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PEACEHAVEN SECURITIES LIMITED

Company number 01116632

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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)
16 Feb 2025 AA Micro company accounts made up to 31 May 2024
30 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
16 Jan 2024 TM01 Termination of appointment of Malcolm Arthur Cook as a director on 15 January 2024
26 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
30 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
24 Dec 2021 AP01 Appointment of Mrs Derya Halil as a director on 20 December 2021
23 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
23 Dec 2021 AP01 Appointment of Mr Tony Griffin as a director on 20 December 2021
23 Dec 2021 TM01 Termination of appointment of Ian Robert Rankin as a director on 20 December 2020
23 Dec 2021 TM01 Termination of appointment of Jean Ann Mackridge as a director on 20 December 2021
23 Dec 2021 TM01 Termination of appointment of James William Harryman as a director on 20 December 2021
23 Dec 2021 TM02 Termination of appointment of Ian Robert Rankin as a secretary on 20 December 2021
23 Dec 2021 AD01 Registered office address changed from , 15 Hulsewood Close, Dartford, DA2 7AD, England to 13 Hulsewood Close Dartford DA2 7AD on 23 December 2021
23 Dec 2021 AP03 Appointment of Mrs Akua Boatemaa Agyepong as a secretary on 1 December 2021
12 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
21 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with updates
21 Jan 2021 TM01 Termination of appointment of Donald James Welch as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Anthony James Wilkinson as a director on 1 July 2019
21 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
01 Feb 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 May 2018