THE PETER HILL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Certificate of change of name |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/12/2015 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER HILL / 13/05/2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE LORRAINE SEABOURNE / 13/05/2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART PETER HILL / 13/05/2019 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LORRAINE SEABOURNE / 13/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LORRAINE SEABOURNE / 13/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 12/10/1812 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1217 July 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 130 |
| 17/07/1217 July 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 130 |
| 17/07/1217 July 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 130 |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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