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PEGLER LIMITED

Company number 01194543

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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)
04 Jul 2020 AP03 Appointment of Mrs Claire Anne Housley as a secretary on 30 June 2020
04 Jul 2020 TM02 Termination of appointment of Kevin Michael Parker as a secretary on 30 June 2020
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Ian Martin Howarth as a director on 31 January 2017
12 Jan 2017 AP01 Appointment of Mr Craig Malloy as a director on 12 January 2017
19 Dec 2016 CS01 01/12/16 Statement of Capital gbp 400
01 Dec 2016 AA Full accounts made up to 31 December 2015
27 May 2016 TM01 Termination of appointment of Neil Mccarroll as a director on 1 April 2016
24 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 400
24 Dec 2015 AP01 Appointment of Mr Neil Mccarroll as a director on 24 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 400
07 Jan 2015 TM01 Termination of appointment of Roger Colin Ablett as a director on 30 December 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 400
01 Oct 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 TM01 Termination of appointment of Bryan Liddle as a director on 3 June 2013
25 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders