PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

Company number 01622312

Date	Type	Description	View / Download
20 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	(5 pages)
08 Jul 2023	RP04AP01	Second filing for the appointment of Mr Stephen Andrew Harley as a director	(3 pages)
05 Jul 2023	PSC02	Notification of Peter Thompson Group Ltd as a person with significant control on 27 May 2022	(2 pages)
05 Jul 2023	PSC07	Cessation of Gressingham Smithfield Limited as a person with significant control on 27 May 2022	(1 page)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
25 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	(27 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Any restriction on the authorised share capital is revoked and deleted. 21/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2022	CC04	Statement of company's objects	(2 pages)
21 Jun 2022	AP01	Appointment of Mr Edward George Whiffin as a director on 20 June 2022	(2 pages)
06 Jun 2022	PSC07	Cessation of Stuart Peter James Thompson as a person with significant control on 27 May 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Stephen John Barber as a director on 27 May 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Stephen Andrew Buchanan as a director on 27 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2023	(3 pages)
01 Jun 2022	AP01	Appointment of Mr William Edwin Buchanan as a director on 27 May 2022	(2 pages)
01 Jun 2022	AP03	Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 27 May 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Geoffrey Maurice Buchanan as a director on 27 May 2022	(2 pages)
01 Jun 2022	PSC02	Notification of Gressingham Smithfield Limited as a person with significant control on 27 May 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Stuart Peter James Thompson as a director on 27 May 2022	(1 page)
01 Jun 2022	TM02	Termination of appointment of Linda Elizabeth Thompson as a secretary on 27 May 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Ian Clement Robson as a director on 27 May 2022	(1 page)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
19 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(12 pages)