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ALLAN PEACOCK (STREET LIGHTING) LIMITED

Company number 01246687

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of Philip John Peacock as a director on 1 July 2023
05 Jul 2023 AP01 Appointment of Mr Gareth Alan Ray as a director on 1 July 2023
05 Jul 2023 AP01 Appointment of Mr Christopher Coates as a director on 1 July 2023
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
02 Jul 2021 MR04 Satisfaction of charge 1 in full
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
28 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 30 November 2018
06 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 TM02 Termination of appointment of Lkp Secretaries Limited as a secretary on 29 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020
10 Jan 2018 TM01 Termination of appointment of Paul Jonathon Scott as a director on 31 August 2017
10 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,252