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PETERS & MAY GROUP LIMITED

Company number 06987252

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
26 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr Michael Wood as a director on 12 May 2022	View PDF Appointment of Mr Michael Wood as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
02 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
01 Sep 2021	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 31 August 2021	View PDF Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Mr Thomas Derbyshire as a director on 1 November 2020	View PDF Appointment of Mr Thomas Derbyshire as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
17 Jul 2020	TM01	Termination of appointment of David James Holley as a director on 3 July 2020	View PDF Termination of appointment of David James Holley as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Graham Charles Peck as a director on 8 March 2020	View PDF Appointment of Mr Graham Charles Peck as a director on 8 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Paul Richard Tate as a director on 1 March 2020	View PDF Termination of appointment of Paul Richard Tate as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM02	Termination of appointment of Paul Richard Tate as a secretary on 8 March 2020	View PDF Termination of appointment of Paul Richard Tate as a secretary on 8 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP03	Appointment of Mr Mark Jenner as a secretary on 8 March 2020	View PDF Appointment of Mr Mark Jenner as a secretary on 8 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
26 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	PSC05	Change of details for Constantine International Limited as a person with significant control on 23 January 2018	View PDF Change of details for Constantine International Limited as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)

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PETERS & MAY GROUP LIMITED

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