PETER GABRIEL LIMITED

Company number 01102482 · Monitor this company

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134 filings

Date	Filing
17 Jul 2026	Confirmation statement made on 2026-07-04 with no updates · 3 pages	View document
2 Jan 2026	Cessation of Red Lion Holdco Limited as a person with significant control on 2025-12-30 · 1 page	View document
2 Jan 2026	Notification of Red Lion Demco Limited as a person with significant control on 2025-12-30 · 2 pages	View document
30 Dec 2025	Memorandum and Articles of Association · 27 pages	View document
30 Dec 2025	Consolidation of shares on 2025-12-23 · 4 pages	View document
30 Dec 2025	Resolutions · 3 pages	View document
30 Dec 2025	Resolutions · 3 pages	View document
30 Dec 2025	Memorandum and Articles of Association · 27 pages	View document
28 Dec 2025	Change of share class name or designation · 2 pages	View document
28 Dec 2025	Sub-division of shares on 2025-12-17 · 4 pages	View document
28 Dec 2025	Change of share class name or designation · 2 pages	View document
23 Dec 2025	Cessation of Peter Brian Gabriel as a person with significant control on 2025-12-19 · 1 page	View document
23 Dec 2025	Notification of Red Lion Holdco Limited as a person with significant control on 2025-12-19 · 2 pages	View document
19 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 45 pages	View document
14 Jul 2025	Confirmation statement made on 2025-07-04 with no updates · 3 pages	View document
11 Jul 2025	Satisfaction of charge 3 in full · 1 page	View document
26 Feb 2025	Secretary's details changed for David Charles Hatchman on 2025-02-26 · 1 page	View document
29 Sep 2024	Group of companies' accounts made up to 2023-12-31 · 44 pages	View document
10 Jul 2024	Confirmation statement made on 2024-07-04 with no updates · 3 pages	View document
26 Feb 2024	Termination of appointment of Anne Felicia Goldsworthy as a director on 2024-01-18 · 1 page	View document
9 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 35 pages	View document
6 Jul 2023	Confirmation statement made on 2023-07-04 with no updates · 3 pages	View document
7 Jan 2023	Group of companies' accounts made up to 2021-12-31 · 34 pages	View document
4 Jan 2022	Group of companies' accounts made up to 2020-12-31 · 35 pages	View document
9 Jul 2021	Confirmation statement made on 2021-07-04 with no updates · 3 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES	View document
31 Jul 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
15 Jul 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES	View document
30 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
16 Jul 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES	View document
6 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES	View document
2 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
20 Jul 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES	View document
8 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2015	Annual return made up to 4 July 2015 with full list of shareholders	View document
18 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
21 Aug 2014	Annual return made up to 4 July 2014 with full list of shareholders	View document
4 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
5 Jul 2013	Annual return made up to 4 July 2013 with full list of shareholders	View document
5 Jul 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HATCHMAN / 04/07/2013	View document
4 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
4 Aug 2012	Annual return made up to 4 July 2012 with full list of shareholders	View document
6 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
12 Jul 2011	Annual return made up to 4 July 2011 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jul 2010	Annual return made up to 4 July 2010 with full list of shareholders	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Jul 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Oct 2008	SECRETARY APPOINTED DAVID CHARLES HATCHMAN	View document
13 Oct 2008	APPOINTMENT TERMINATED SECRETARY KAREN GUMM	View document
9 Jul 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jul 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS	View document
5 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Sep 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
1 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS	View document
23 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jul 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	View document
20 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jul 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jul 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS	View document
14 May 2003	DIRECTOR RESIGNED	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jul 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jul 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Jul 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Jul 1998	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jul 1997	NEW SECRETARY APPOINTED	View document
22 Jul 1997	SECRETARY RESIGNED	View document
9 Jul 1997	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jul 1996	RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS	View document
17 Jun 1996	DIRECTOR RESIGNED	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Oct 1995	REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST	View document
7 Aug 1995	NEW DIRECTOR APPOINTED	View document
7 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Aug 1995	NEW SECRETARY APPOINTED	View document
7 Aug 1995	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS	View document
7 Feb 1995	RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS; AMEND	View document
5 Feb 1995	NEW DIRECTOR APPOINTED	View document
5 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Jul 1994	RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS	View document
13 Jun 1994	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Sep 1993	RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS	View document
4 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1993	RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS	View document
27 Jun 1993	REGISTERED OFFICE CHANGED ON 27/06/93 FROM: CHAPEL HOUSE 24 NUTFORD PLKACE LONDON W1H 6AE	View document
22 Dec 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
2 Sep 1992	REGISTERED OFFICE CHANGED ON 02/09/92 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	View document
19 May 1992	NC INC ALREADY ADJUSTED 30/08/91	View document
19 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/91	View document
19 May 1992	Resolutions	View document
19 May 1992	Resolutions · 1 page	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
21 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
4 Sep 1991	RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS	View document
29 Jul 1991	DIRECTOR RESIGNED	View document
21 Aug 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
29 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
23 Jan 1990	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS	View document
18 Jul 1989	NEW SECRETARY APPOINTED	View document
2 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1989	ALTER MEM AND ARTS 301188	View document
15 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Aug 1988	RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS	View document
10 Nov 1987	REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 23 ALBERMARLE STREET LONDON W 1	View document
10 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Feb 1987	ANNUAL RETURN MADE UP TO 02/02/87	View document
23 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Mar 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document