PETER HALL LIMITED

07013622
3 SHEEN ROAD RICHMOND ENGLAND TW9 1AD

Documents

Documents
Date Category Description Pages
30 Nov 2024 accounts Annual Accounts 8 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 8 Buy now
04 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 46 Buy now
04 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
04 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
27 Nov 2023 mortgage Registration of a charge 93 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
16 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 45 Buy now
02 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
02 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
25 Oct 2022 mortgage Registration of a charge 92 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 officers Termination of appointment of director (Carrie Ann James) 1 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
14 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 42 Buy now
14 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
14 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
30 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
30 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Sanjay Kumar Swarup) 2 Buy now
07 Oct 2021 mortgage Registration of a charge 9 Buy now
20 Sep 2021 officers Change of particulars for director (Ms Carrie Ann James) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2020 accounts Annual Accounts 7 Buy now
08 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
13 May 2020 officers Appointment of director (Ms Carrie Ann James) 2 Buy now
11 May 2020 officers Termination of appointment of director (Roger William Summerfield) 1 Buy now
11 May 2020 officers Termination of appointment of director (Peter Anthony Hall) 1 Buy now
11 May 2020 officers Termination of appointment of secretary (Rosemary Jean Hall) 1 Buy now
11 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2020 officers Appointment of director (Mr Sanjay Kumar Swarup) 2 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
24 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Malcolm Paul Thomas Niekirk) 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 7 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2018 accounts Annual Accounts 7 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2017 officers Appointment of director (Mr Malcolm Paul Thomas Niekirk) 2 Buy now
20 Jun 2017 accounts Annual Accounts 7 Buy now
12 Jun 2017 officers Termination of appointment of director (Katie Jane Young) 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 accounts Annual Accounts 7 Buy now
02 Sep 2015 annual-return Annual Return 8 Buy now
26 Jun 2015 accounts Annual Accounts 8 Buy now
11 Sep 2014 annual-return Annual Return 8 Buy now
11 Sep 2014 officers Change of particulars for director (Miss Katie Jane Young) 2 Buy now
14 May 2014 accounts Annual Accounts 8 Buy now
26 Sep 2013 annual-return Annual Return 7 Buy now
08 Mar 2013 accounts Annual Accounts 7 Buy now
11 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2012 annual-return Annual Return 7 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
09 Mar 2012 officers Appointment of director (Miss Katie Jane Young) 2 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
15 Sep 2011 officers Change of particulars for secretary (Mrs Rosemary Jean Hall) 2 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 accounts Annual Accounts 6 Buy now
07 Sep 2010 capital Return of Allotment of shares 6 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Roger William Summerfield) 2 Buy now
31 Jan 2010 officers Appointment of secretary (Mrs Rosemary Jean Hall) 1 Buy now
29 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2009 officers Director appointed mr roger summerfield 1 Buy now
09 Sep 2009 incorporation Incorporation Company 16 Buy now