PEACEHAVEN SECURITIES LIMITED

Company number 01116632

Date	Type	Description	View / Download
01 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
09 Feb 2017	AD01	Registered office address changed from , 8 Hulsewood Close, Oakfield Lane Wilmington, Dartford, Kent, DA2 7AD to 13 Hulsewood Close Dartford DA2 7AD on 9 February 2017	(1 page)
16 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 May 2016	(2 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 May 2016	(4 pages)
01 Apr 2016	AA	Total exemption full accounts made up to 31 May 2015	(3 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 16	(10 pages)
03 Feb 2016	TM01	Termination of appointment of Peter William Stone as a director on 1 January 2016	(1 page)
20 Jan 2016	AP03	Appointment of Mr Ian Robert Rankin as a secretary on 1 November 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of David William Pemberton as a director on 1 November 2015	(1 page)
20 Jan 2016	TM02	Termination of appointment of Peter William Stone as a secretary on 1 November 2015	(1 page)
20 Jan 2016	CH03	Secretary's details changed for Mr Peter William Stone on 1 November 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 16	(13 pages)
17 Feb 2015	CH01	Director's details changed for Mr Peter William Stone on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Ian Robert Rankin on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Donald James Welch on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Jean Ann Mackridge on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for James William Harryman on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Malcolm Arthur Cook on 31 January 2014	(2 pages)
16 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	(3 pages)
24 Apr 2014	AD01	Registered office address changed from , 12 Hulsewood Close, Wilmington, Dartford, Kent, DA2 7AD on 24 April 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 31 January 2014. List of shareholders has changed Statement of capital on 2014-02-13 GBP 16	(20 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 31 May 2013	(3 pages)
25 Nov 2013	TM01	Termination of appointment of Anthony Hendry as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next