PETERHOUSE GROUP LIMITED

Company Documents

Date	Description
12/06/2512 June 2025	Confirmation statement made on 2025-06-12 with no updates View Document
27/12/2427 December 2024	View Document
27/12/2427 December 2024	View Document
27/12/2427 December 2024	View Document
27/12/2427 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
15/10/2415 October 2024	Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15 View Document
08/10/248 October 2024	Termination of appointment of Shaun Doherty as a director on 2024-09-30 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-29 with no updates View Document
08/05/248 May 2024	View Document
08/05/248 May 2024	View Document
08/05/248 May 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
08/05/248 May 2024	View Document
17/11/2317 November 2023	Director's details changed for Mr Robert Neil George Clark on 2023-11-16 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-28 with no updates View Document
03/02/233 February 2023	Appointment of Mr Robert Neil George Clark as a director on 2023-02-03 View Document
11/01/2311 January 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
11/01/2311 January 2023	View Document
11/01/2311 January 2023	View Document
11/01/2311 January 2023	View Document
12/11/2112 November 2021	Full accounts made up to 2021-03-31 View Document
26/05/1526 May 2015	Annual return made up to 25 May 2015 with full list of shareholders View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME View Document
17/12/1417 December 2014	DIRECTOR APPOINTED IAIN STUART URQUHART View Document
13/10/1413 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
27/05/1427 May 2014	Annual return made up to 25 May 2014 with full list of shareholders View Document
17/12/1317 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/06/137 June 2013	Annual return made up to 25 May 2013 with full list of shareholders View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT View Document
01/03/131 March 2013	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED View Document
14/12/1214 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
08/08/128 August 2012	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER View Document
25/05/1225 May 2012	Annual return made up to 25 May 2012 with full list of shareholders View Document
15/12/1115 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
25/05/1125 May 2011	Annual return made up to 25 May 2011 with full list of shareholders View Document
03/11/103 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
27/05/1027 May 2010	Annual return made up to 25 May 2010 with full list of shareholders View Document
04/12/094 December 2009	SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 View Document
30/11/0930 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 View Document
03/07/093 July 2009	SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER View Document
02/07/092 July 2009	APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD View Document
26/05/0926 May 2009	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	CANCEL SH PREM ACCOUNT/CREDIT TO RESERVES 24/03/2009 View Document
02/04/092 April 2009	ALTER MEM AND ARTS 24/03/2009 View Document
02/04/092 April 2009	STATEMENT BY DIRECTORS View Document
02/04/092 April 2009	SOLVENCY STATEMENT DATED 24/03/09 View Document
02/04/092 April 2009	MEM OF CAPITAL DATE 02/04/09 View Document
26/03/0926 March 2009	MIN DETAIL AMEND CAPITAL EFF 26/03/09 View Document
26/03/0926 March 2009	REDUCE ISSUED CAPITAL 24/03/2009 View Document
26/03/0926 March 2009	STATEMENT BY DIRECTORS View Document
26/03/0926 March 2009	SOLVENCY STATEMENT DATED 24/03/09 View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL, GROUP PLC, 2 CAVENDISH SQUARE, LONDON, W1G 0PX View Document
11/09/0811 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
29/05/0829 May 2008	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View Document
19/12/0719 December 2007	DIRECTOR RESIGNED View Document
20/09/0720 September 2007	WORKING CAPITAL FACILIT 05/09/07 View Document
03/09/073 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/07/0710 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/07/0710 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/06/075 June 2007	DIRECTOR RESIGNED View Document
25/05/0725 May 2007	DIRECTOR RESIGNED View Document
25/05/0725 May 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	S366A DISP HOLDING AGM 18/08/06 View Document
30/08/0630 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
30/05/0630 May 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View Document
23/05/0623 May 2006	RETURN MADE UP TO 25/05/05; BULK LIST AVAILABLE SEPARATELY; AMEND View Document
06/03/066 March 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
22/09/0522 September 2005	LOCATION OF REGISTER OF MEMBERS View Document
22/09/0522 September 2005	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View Document
16/06/0516 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0523 May 2005	NEW DIRECTOR APPOINTED View Document
23/05/0523 May 2005	DIRECTOR RESIGNED View Document
05/01/055 January 2005	SECRETARY RESIGNED View Document
12/10/0412 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/10/0411 October 2004	NEW SECRETARY APPOINTED View Document
11/10/0411 October 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/10/048 October 2004	AGREEMENTS APPROVED 21/09/04 View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/09/0422 September 2004	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB View Document
17/09/0417 September 2004	REREG PLC-PRI 17/09/04 View Document
17/09/0417 September 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/09/0417 September 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
17/09/0417 September 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
10/08/0410 August 2004	DIRECTOR RESIGNED View Document
10/08/0410 August 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View Document
19/07/0419 July 2004	NEW DIRECTOR APPOINTED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
02/07/042 July 2004	NEW DIRECTOR APPOINTED View Document
02/07/042 July 2004	NEW DIRECTOR APPOINTED View Document
18/06/0418 June 2004	RETURN MADE UP TO 25/05/04; BULK LIST AVAILABLE SEPARATELY View Document
17/06/0417 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
15/06/0415 June 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/02/0414 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0414 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/038 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/03 View Document
04/07/034 July 2003	NEW DIRECTOR APPOINTED View Document
20/06/0320 June 2003	RETURN MADE UP TO 25/05/03; BULK LIST AVAILABLE SEPARATELY View Document
19/06/0319 June 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/04/0313 April 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	NEW SECRETARY APPOINTED View Document
09/04/039 April 2003	SECRETARY RESIGNED View Document
09/04/039 April 2003	NEW DIRECTOR APPOINTED View Document
10/01/0310 January 2003	DIRECTOR RESIGNED View Document

05/12/025 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/10/029 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/027 October 2002	NEW DIRECTOR APPOINTED View Document
17/09/0217 September 2002	LISTING OF PARTICULARS View Document
13/08/0213 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
04/08/024 August 2002	AUDITORS' RES View Document
17/06/0217 June 2002	RETURN MADE UP TO 25/05/02; BULK LIST AVAILABLE SEPARATELY View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
03/09/013 September 2001	DIRECTOR RESIGNED View Document
03/09/013 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/07/013 July 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
27/06/0127 June 2001	RETURN MADE UP TO 25/05/01; BULK LIST AVAILABLE SEPARATELY View Document
25/06/0125 June 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
29/12/0029 December 2000	DIRECTOR RESIGNED View Document
29/12/0029 December 2000	DIRECTOR RESIGNED View Document
05/07/005 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
03/07/003 July 2000	RETURN MADE UP TO 25/05/00; BULK LIST AVAILABLE SEPARATELY View Document
19/06/0019 June 2000	REGISTERED OFFICE CHANGED ON 19/06/00 FROM: UNIT A4 LOWFIELDS BUSINESS PARK, OLD POWER WAY, ELLAND, WEST YORKSHIRE HX5 9DE View Document
04/02/004 February 2000	NEW DIRECTOR APPOINTED View Document
01/02/001 February 2000	NEW DIRECTOR APPOINTED View Document
15/12/9915 December 1999	LISTING OF PARTICULARS View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
06/08/996 August 1999	NC INC ALREADY ADJUSTED 04/01/99 View Document
30/07/9930 July 1999	PURCHASE OWN SHARES 04/01/99 View Document
30/07/9930 July 1999	NC INC ALREADY ADJUSTED 04/01/99 View Document
16/06/9916 June 1999	RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY View Document
15/06/9915 June 1999	FULL GROUP ACCOUNTS MADE UP TO 04/01/99 View Document
22/01/9922 January 1999	NEW DIRECTOR APPOINTED View Document
22/01/9922 January 1999	NEW DIRECTOR APPOINTED View Document
22/01/9922 January 1999	DIRECTOR RESIGNED View Document
08/01/998 January 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/01/998 January 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/01/996 January 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/01/99 View Document
24/12/9824 December 1998	LISTING OF PARTICULARS View Document
11/12/9811 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/983 July 1998	RETURN MADE UP TO 25/05/98; BULK LIST AVAILABLE SEPARATELY View Document
09/06/989 June 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
04/02/984 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/9823 January 1998	NEW DIRECTOR APPOINTED View Document
23/09/9723 September 1997	NEW SECRETARY APPOINTED View Document
22/09/9722 September 1997	NEW DIRECTOR APPOINTED View Document
22/09/9722 September 1997	NEW DIRECTOR APPOINTED View Document
22/09/9722 September 1997	NEW DIRECTOR APPOINTED View Document
15/09/9715 September 1997	ADOPT MEM AND ARTS 10/09/97 View Document
15/09/9715 September 1997	DIRECTOR RESIGNED View Document
15/09/9715 September 1997	DIRECTOR RESIGNED View Document
15/09/9715 September 1997	SECRETARY RESIGNED View Document
15/09/9715 September 1997	SECRETARY RESIGNED View Document
15/09/9715 September 1997	REGISTERED OFFICE CHANGED ON 15/09/97 FROM: CROSS GREEN WAY LEEDS LS9 0SE View Document
15/09/9715 September 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 View Document
11/09/9711 September 1997	COMPANY NAME CHANGED SHORCO GROUP HOLDINGS PLC CERTIFICATE ISSUED ON 11/09/97 View Document
19/08/9719 August 1997	LISTING OF PARTICULARS View Document
20/07/9720 July 1997	RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY View Document
08/06/978 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
12/05/9712 May 1997	NEW DIRECTOR APPOINTED View Document
07/05/977 May 1997	DIRECTOR RESIGNED View Document
27/09/9627 September 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
16/06/9616 June 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/96 View Document
21/05/9621 May 1996	RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY View Document
19/07/9519 July 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/95 View Document
06/07/956 July 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
29/06/9529 June 1995	RETURN MADE UP TO 25/05/95; BULK LIST AVAILABLE SEPARATELY View Document
08/06/958 June 1995	LISTING OF PARTICULARS View Document
08/03/958 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/02/9528 February 1995	NC INC ALREADY ADJUSTED 20/02/95 View Document
24/02/9524 February 1995	� NC 1500000/2000000 20/02/95 View Document
16/02/9516 February 1995	PROSPECTUS View Document
03/01/953 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/10/9421 October 1994	NC INC ALREADY ADJUSTED 07/10/94 View Document
18/10/9418 October 1994	NC INC ALREADY ADJUSTED 07/10/94 View Document
12/10/9412 October 1994	CAPIT 254408 07/10/94 View Document
01/07/941 July 1994	RETURN MADE UP TO 25/05/94; BULK LIST AVAILABLE SEPARATELY View Document
24/06/9424 June 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
16/06/9416 June 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/94 View Document
26/08/9326 August 1993	RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY View Document
27/07/9327 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/07/936 July 1993	ALTER MEM AND ARTS 04/06/93 View Document
30/07/9230 July 1992	RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY View Document
30/07/9230 July 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
24/07/9224 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/9225 June 1992	ALTER MEM AND ARTS 05/06/92 View Document
21/06/9221 June 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/06/9210 June 1992	ALTER MEM AND ARTS 05/06/92 View Document
15/05/9215 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/9124 July 1991	RETURN MADE UP TO 25/05/91; BULK LIST AVAILABLE SEPARATELY View Document
24/06/9124 June 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
10/06/9110 June 1991	AUTH TO ALLOT 24/05/91 View Document
17/08/9017 August 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
17/08/9017 August 1990	RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY View Document
19/06/8919 June 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
19/06/8919 June 1989	RETURN MADE UP TO 12/05/89; BULK LIST AVAILABLE SEPARATELY View Document
13/06/8913 June 1989	NC INC ALREADY ADJUSTED 28/04/89 View Document
13/06/8913 June 1989	� NC 750000/1000000 View Document
10/05/8910 May 1989	NEW DIRECTOR APPOINTED View Document
06/10/886 October 1988	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/8813 July 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
13/07/8813 July 1988	RETURN MADE UP TO 06/05/88; BULK LIST AVAILABLE SEPARATELY View Document
25/04/8825 April 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/02/885 February 1988	WD 13/01/88 AD 04/12/87--------- PREMIUM � SI [email protected]=137500 View Document
14/01/8814 January 1988	VARYING SHARE RIGHTS AND NAMES 04/12/87 View Document
14/01/8814 January 1988	NC INC ALREADY ADJUSTED View Document
06/01/886 January 1988	PROSPECTUS View Document
21/12/8721 December 1987	� NC 404000/465883 View Document
02/12/872 December 1987	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
02/12/872 December 1987	AUDITORS' REPORT View Document
02/12/872 December 1987	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
02/12/872 December 1987	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
02/12/872 December 1987	REREGISTRATION PRI-PLC 191187 View Document
02/12/872 December 1987	BALANCE SHEET View Document
02/12/872 December 1987	AUDITORS' STATEMENT View Document
02/12/872 December 1987	REREGISTRATION MEMORANDUM AND ARTICLES View Document
30/10/8730 October 1987	RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS View Document
30/10/8730 October 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View Document
12/10/8712 October 1987	FINANCIAL ASSISTANCE - SHARES ACQUISITION 270887 View Document
26/11/8626 November 1986	DIRECTOR RESIGNED View Document
15/08/8615 August 1986	RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS View Document
15/08/8615 August 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View Document
14/06/8614 June 1986	GAZETTABLE DOCUMENT View Document
12/09/8012 September 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PETERHOUSE GROUP LIMITED

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