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EDWIN PEAT AND SONS,LIMITED

Company number 00264910

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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)
27 Apr 2016 CH03 Secretary's details changed for Edwin William Peat on 27 April 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 SH10 Particulars of variation of rights attached to shares
15 Apr 2016 SH08 Change of share class name or designation
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 9,090
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 9,090
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 May 2013 AD02 Register inspection address has been changed from C/O Shorts Chartered Accountants 6 Fairfield Road Chesterfield Derbyshire S40 4TP England
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 CH01 Director's details changed for Edwin William Peat on 26 April 2010
29 Apr 2010 CH01 Director's details changed for Josephine Ann Peat on 26 April 2010
29 Apr 2010 AD02 Register inspection address has been changed
02 Oct 2009 AA Full accounts made up to 31 March 2009
05 May 2009 363a Return made up to 26/04/09; full list of members
17 Jul 2008 AA Full accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 26/04/08; full list of members