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Dato Capital United Kingdom

Peterhouse Group LTD

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Reports

Full Company ReportPETERHOUSE GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01517100
Record last updated Tuesday, April 22, 2025 11:29:38 PM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Activities of head offices

Charts

Visits

PETERHOUSE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-12025-3012

Directors

Document Type Publication date Download link
Registry Oct 15, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2016 Appointment of a man as Director and Group Company Secretary And General Coun Appointment of a man as Director and Group Company Secretary And General Coun
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Annual return Annual return
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary 1517... Appointment of a person as Secretary 1517...
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 30, 2009 Annual accounts Annual accounts
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1517... Change of particulars for director 1517...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1517... Change of particulars for director 1517...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry May 26, 2009 Annual return Annual return
Registry Apr 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 2, 2009 Miscellaneous document Miscellaneous document
Registry Apr 2, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 2, 2009 Solvency statement Solvency statement
Registry Apr 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 26, 2009 Solvency statement Solvency statement
Registry Mar 26, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 26, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1517... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1517...
Registry Jun 5, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Annual return Annual return
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Elective resolution Elective resolution
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry May 23, 2006 Annual return 1517... Annual return 1517...
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Register of members Register of members
Registry Sep 22, 2005 Annual return Annual return
Registry Jun 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2005 Appointment of a director Appointment of a director
Registry May 23, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 8, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1517... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1517...
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1517... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1517...
Registry Sep 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2004 Rereg pri-plc Rereg pri-plc
Registry Sep 17, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 17, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 17, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Resignation of a director 1517... Resignation of a director 1517...
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Resignation of a director 1517... Resignation of a director 1517...
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Appointment of a director 1517... Appointment of a director 1517...
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Jun 18, 2004 Annual return Annual return
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2004 Notice of change of directors or secretaries or in their particulars 1517... Notice of change of directors or secretaries or in their particulars 1517...
Financials Jul 8, 2003 Annual accounts Annual accounts

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