PETER THOMPSON FOOD SERVICE LIMITED

04636050
1 LONDON CENTRAL MARKETS LONDON ENGLAND EC1A 9PQ

Documents

Documents
Date Category Description Pages
21 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2024 accounts Annual Accounts 3 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2024 officers Change of particulars for director (Mr Edward George Whiffin) 2 Buy now
26 Jun 2023 accounts Annual Accounts 3 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2022 accounts Annual Accounts 6 Buy now
20 Jul 2022 resolution Resolution 2 Buy now
20 Jul 2022 incorporation Memorandum Articles 27 Buy now
14 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2022 resolution Resolution 2 Buy now
16 Jun 2022 incorporation Memorandum Articles 27 Buy now
14 Jun 2022 officers Appointment of director (Mr Edward George Whiffin) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Stephen John Barber) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr William Edwin Buchanan) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Stephen Andrew Harley) 2 Buy now
01 Jun 2022 officers Termination of appointment of secretary (Linda Elizabeth Thompson) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Geoffrey Maurice Buchanan) 2 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 officers Appointment of secretary (Mr Geoffrey Maurice Buchanan) 2 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Stuart Peter James Thompson) 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 6 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 6 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 accounts Annual Accounts 6 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 6 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 7 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 8 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 6 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 10 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 10 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Annual Accounts 11 Buy now
10 Feb 2012 annual-return Annual Return 4 Buy now
01 Jul 2011 accounts Annual Accounts 11 Buy now
27 Jan 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 officers Termination of appointment of director (Adrian Von Klopmann) 1 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
16 Aug 2010 capital Return of purchase of own shares 3 Buy now
30 Apr 2010 capital Capital Directors Statement Auditors Report 2 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Stuart Peter James Thompson) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Adrian Brian Von Klopmann) 2 Buy now
04 Nov 2009 accounts Annual Accounts 11 Buy now
15 Jul 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
06 Feb 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
18 Nov 2008 accounts Annual Accounts 11 Buy now
09 May 2008 annual-return Return made up to 14/01/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 12 Buy now
06 Feb 2007 accounts Annual Accounts 11 Buy now
01 Feb 2007 annual-return Return made up to 14/01/07; full list of members 2 Buy now
20 Jun 2006 officers New secretary appointed 2 Buy now
15 May 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 annual-return Return made up to 14/01/06; full list of members 2 Buy now
14 Sep 2005 accounts Annual Accounts 9 Buy now
06 Apr 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 9 Buy now
19 Mar 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
23 Dec 2003 capital Ad 14/11/03--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
07 Nov 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
04 Mar 2003 officers New director appointed 2 Buy now
04 Mar 2003 officers New director appointed 2 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers Secretary resigned 1 Buy now
14 Jan 2003 incorporation Incorporation Company 16 Buy now