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PEANUCKLE ENTERPRISES LIMITED

Company number 01214715

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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)
22 Feb 2016 CH01 Director's details changed for Mr Timothy James Davies on 19 February 2016
24 Sep 2015 CH01 Director's details changed for Mr Timothy James Davies on 23 September 2015
24 Jul 2015 AD01 Registered office address changed from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to 3a Market Place Hitchin Hertfordshire SG5 1DR on 24 July 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,003
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,003
14 May 2014 CH01 Director's details changed for Mr Timothy James Davies on 13 May 2014
13 May 2014 CH01 Director's details changed for Mrs Jean Magdalan Davies on 13 May 2014
13 May 2014 CH01 Director's details changed for Mr Simon Nicholas Davies on 13 May 2014
13 May 2014 CH03 Secretary's details changed for Mrs Jean Magdalan Davies on 13 May 2014
13 May 2014 AD01 Registered office address changed from the Coach House Wratten Road East Hitchin Hertfordshire SG5 2AS on 13 May 2014
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 10,003
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 CH01 Director's details changed for Mr Timothy James Davies on 23 November 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mrs Jean Magdalan Davies on 1 October 2010
25 May 2011 CH01 Director's details changed for Mr Timothy James Davies on 31 March 2011
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 30/06/09; full list of members