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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)
20 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 6,098,618.125
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 11,584,031.13
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 11,584,031.125
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 11,584,031.125
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
11 Apr 2013 MEM/ARTS Memorandum and Articles of Association
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
25 Jul 2012 AAMD Amended group of companies' accounts made up to 31 March 2011
01 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable shares 29/02/2012
14 Feb 2012 TM02 Termination of appointment of Bethany Frith as a secretary
14 Feb 2012 AP03 Appointment of Bethany Francesca Emma Frith as a secretary
19 Dec 2011 AA Full accounts made up to 31 March 2011
19 Dec 2011 AA Full accounts made up to 25 November 2010
06 Dec 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/05/2011 as it was not properly delivered
02 Dec 2011 AD01 Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011
27 Sep 2011 AA01 Previous accounting period shortened from 25 November 2011 to 31 March 2011
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 81,498,789
22 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 25 November 2010