THE PETERSEN GROUP LTD

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Company Documents

DateDescription
07/09/257 September 2025 NewChange of details for Emma Petersen as a person with significant control on 2025-08-15

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07/09/257 September 2025 NewDirector's details changed for Ms Emma Petersen on 2025-08-15

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07/09/257 September 2025 NewRegistered office address changed from Ackhampsted Grange Moor Common Lane End High Wycombe HP14 3HT England to Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP on 2025-09-07

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29/01/2529 January 2025 Confirmation statement made on 2024-12-15 with no updates

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19/12/2419 December 2024 Change of details for Emma Petersen as a person with significant control on 2016-11-01

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2023-03-31

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02/06/232 June 2023 Registered office address changed from Hopton Farmhouse Hodnet Market Drayton TF9 3LE England to Ackhampsted Grange Moor Common Lane End High Wycombe HP14 3HT on 2023-06-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/12/2126 December 2021 Micro company accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM HONEY COTTAGE EAST END NEWBURY RG20 0AG ENGLAND

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/11/193 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 434 COWDRAY PARK MIDHURST GU29 0AX ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/02/174 February 2017 REGISTERED OFFICE CHANGED ON 04/02/2017 FROM COURT HOUSE GREAT COXWELL FARINGDON OXFORDSHIRE SN7 7LZ ENGLAND

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 78 BUTE STREET LUTON LU1 2EY

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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02/11/152 November 2015 PREVSHO FROM 30/11/2015 TO 31/03/2015

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01/11/151 November 2015 REGISTERED OFFICE CHANGED ON 01/11/2015 FROM 78 BUTE STREET LUTON LU1 2EY ENGLAND

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM TOWER HOUSE THE GREEN, CADDINGTON LUTON LU1 4HF

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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