PETER HALL LIMITED

Company number 07013622

Date	Type	Description	View / Download
08 Sep 2021	PSC05	Change of details for Benedict Mackenzie Ltd as a person with significant control on 17 February 2021	(2 pages)
30 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 30 November 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(5 pages)
04 Sep 2020	SH08	Change of share class name or designation	(2 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
08 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2010 GBP 100.00	(11 pages)
13 May 2020	AP01	Appointment of Ms Carrie Ann James as a director on 4 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Roger William Summerfield as a director on 4 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Peter Anthony Hall as a director on 4 May 2020	(1 page)
11 May 2020	TM02	Termination of appointment of Rosemary Jean Hall as a secretary on 4 May 2020	(1 page)
11 May 2020	AD01	Registered office address changed from C/O Peter Hall 2 Venture Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NP to 3 Sheen Road Richmond TW9 1AD on 11 May 2020	(1 page)
11 May 2020	PSC07	Cessation of Peter Anthony Hall as a person with significant control on 4 May 2020	(1 page)
11 May 2020	PSC02	Notification of Benedict Mackenzie Ltd as a person with significant control on 4 May 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Sanjay Kumar Swarup as a director on 4 May 2020	(2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Apr 2020	SH08	Change of share class name or designation	(2 pages)
24 Apr 2020	SH08	Change of share class name or designation	(2 pages)
24 Apr 2020	SH08	Change of share class name or designation	(2 pages)
24 Apr 2020	SH08	Change of share class name or designation	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Malcolm Paul Thomas Niekirk as a director on 29 February 2020	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL