RALPH PETERS & SONS LIMITED filing history - Find and update company information

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RALPH PETERS & SONS LIMITED

Company number 02268310

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
16 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Mar 2021	AP03	Appointment of Mrs Susanne Treacher as a secretary on 9 March 2021	View PDF Appointment of Mrs Susanne Treacher as a secretary on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Petrus Henricus Cornelus Corstiaans as a director on 9 March 2021	View PDF Termination of appointment of Petrus Henricus Cornelus Corstiaans as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Ralph Peters as a director on 11 February 2021	View PDF Termination of appointment of Ralph Peters as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AD01	Registered office address changed from C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA England to C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020	View PDF Registered office address changed from C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA England to C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AD01	Registered office address changed from Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020	View PDF Registered office address changed from Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Mr Petrus Henricus Cornelus Corstiaans as a director on 17 April 2020	View PDF Appointment of Mr Petrus Henricus Cornelus Corstiaans as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
18 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
31 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
19 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
09 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,002	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,002 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)

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