PEACHEY BASILDON GROUP LIMITED (THE)
Company number 00963603
- Company Overview for PEACHEY BASILDON GROUP LIMITED (THE) (00963603)
- Filing history for PEACHEY BASILDON GROUP LIMITED (THE) (00963603)
- People for PEACHEY BASILDON GROUP LIMITED (THE) (00963603)
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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) |
|---|---|---|---|
| 05 Jul 2016 | AA | Full accounts made up to 27 September 2015 | |
| 08 Jun 2016 | AD03 | Register(s) moved to registered inspection location C/O Littlestone Golding Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL | |
| 08 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 08 Jan 2016 | AD04 | Register(s) moved to registered office address Unit 7 Bentalls Business Park, Bentalls Basildon Essex SS14 3BN | |
| 06 Jul 2015 | AA | Group of companies' accounts made up to 28 September 2014 | |
| 26 May 2015 | MA | Memorandum and Articles of Association | |
| 01 May 2015 | SH02 | Sub-division of shares on 25 March 2015 | |
| 23 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 25 March 2015
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| 14 Apr 2015 | RESOLUTIONS |
Resolutions
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| 02 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 03 Jul 2014 | AA | Group of companies' accounts made up to 29 September 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 03 Jul 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Group of companies' accounts made up to 25 September 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 12 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
| 12 Oct 2011 | AD02 | Register inspection address has been changed | |
| 12 Oct 2011 | AD01 | Registered office address changed from 73 Wimpole Street London W1G 8AZ on 12 October 2011 | |
| 01 Jul 2011 | AA | Group of companies' accounts made up to 26 September 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Group of companies' accounts made up to 27 September 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 07 May 2009 | AA | Group of companies' accounts made up to 28 September 2008 | |
| 09 Jan 2009 | 363a | Return made up to 29/12/08; full list of members |