PETERJOHN HOLDINGS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-01 with no updates

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11/10/2411 October 2024 Director's details changed for Ms Justyna Beata Lambert on 2024-05-01

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Particulars of variation of rights attached to shares

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Change of share class name or designation

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Appointment of Mr Darren Peter Crane as a director on 2023-02-16

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02/03/232 March 2023 Cessation of David Mark Bristow as a person with significant control on 2023-02-16

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02/03/232 March 2023 Notification of Friedheim Trustees Limited as a person with significant control on 2023-02-16

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02/03/232 March 2023 Appointment of Ms Justyna Beata Lambert as a director on 2023-02-16

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02/03/232 March 2023 Termination of appointment of Marion Anne Bristow as a secretary on 2023-02-16

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20/02/2320 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/03/1922 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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22/03/1922 March 2019 31/12/18 UNAUDITED ABRIDGED

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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17/03/1917 March 2019 SECRETARY APPOINTED MRS MARION ANNE BRISTOW

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17/03/1917 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK BRISTOW

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17/03/1917 March 2019 CESSATION OF OSCAR FRIEDHEIM LIMITED AS A PSC

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17/02/1917 February 2019 01/01/19 STATEMENT OF CAPITAL GBP 100

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25/01/1925 January 2019 COMPANY NAME CHANGED FI GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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