PETER THOMPSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 17/07/2417 July 2024 | Director's details changed for Mr Edward George Whiffin on 2023-05-09 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 28/09/2328 September 2023 | Registration of charge 014084200008, created on 2023-09-27 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Satisfaction of charge 3 in full |
| 14/09/2314 September 2023 | Satisfaction of charge 2 in full |
| 03/08/233 August 2023 | Registration of charge 014084200007, created on 2023-07-27 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 11/07/2311 July 2023 | Registration of charge 014084200006, created on 2023-07-10 |
| 14/12/2214 December 2022 | Satisfaction of charge 1 in full |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Termination of appointment of Christopher Armsby as a secretary on 2021-11-20 |
| 14/12/2114 December 2021 | Appointment of Mrs Linda Thompson as a secretary on 2021-11-20 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SALTER |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 20/07/1520 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/07/1224 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MRS ANITA CATHERINE EVAN |
| 10/08/1110 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR KEVIN MORAN |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR PETER CECIL SALTER |
| 04/01/114 January 2011 | COMPANY NAME CHANGED FONTRIDGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | SECRETARY APPOINTED MR CHRISTOPHER ARMSBY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA THOMPSON |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR IAN CLEMENT ROBSON |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH THOMPSON / 01/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: ST. BARTHOLOMEW CHAMBERS 61 WEST SMITHFIELD LONDON EC1A 9EA |
| 01/12/971 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED HAWKVANCE LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 58/60 BERNERS STREET LONDON W1P 3AE |
| 13/10/9213 October 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 01/11/901 November 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 04/01/86 |
| 08/09/868 September 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/85 |
| 11/01/7911 January 1979 | CERTIFICATE OF INCORPORATION |
| 11/01/7911 January 1979 | Incorporation |
| 11/01/7911 January 1979 | Incorporation |
| 11/01/7911 January 1979 | Incorporation |
| 11/01/7911 January 1979 | Incorporation |
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