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PEEL HUNT PARTNERSHIP GROUP LIMITED

Company number 07246104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
15 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with updates
09 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
25 Jul 2022 AP03 Appointment of Mr Michael Lee as a secretary on 7 July 2022
25 Jul 2022 TM02 Termination of appointment of Sunil Dhall as a secretary on 7 July 2022
25 Jul 2022 TM01 Termination of appointment of Simon Hayes as a director on 7 July 2022
12 Apr 2022 AP01 Appointment of Mrs Anna Maria Josephine Cavanagh Bentley as a director on 4 April 2022
15 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 100,715.128
19 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2021 AP01 Appointment of Mr Richard Gregg Brearley as a director on 29 September 2021
08 Oct 2021 AP01 Appointment of Ms Lucinda Jane Riches as a director on 29 September 2021
08 Oct 2021 AP01 Appointment of Mrs Elizabeth Anne Blythe as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of Edward Robeson Horton as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of Richard Mark Brewster as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of James Martin Britton as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of Alexander Corfield Key Carter as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of Andrew Charles Chapman as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of Charles Gerard Peirs Hall as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of Iain Fraser Morgan as a director on 29 September 2021
07 Oct 2021 TM01 Termination of appointment of Neil Alan Utley as a director on 29 September 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 100,715.128
01 Oct 2021 MR04 Satisfaction of charge 072461040002 in full
30 Sep 2021 PSC05 Change of details for P H Capital Limited as a person with significant control on 21 September 2021