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PEACOCKS MANAGEMENT (WARWICK) LIMITED

Company number 01246988

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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)
01 Dec 2024 AA Micro company accounts made up to 31 March 2024
17 Nov 2024 TM01 Termination of appointment of Janet Mary Warren as a director on 17 November 2024
16 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
03 Oct 2024 AP01 Appointment of Mr Andy Russell as a director on 20 September 2024
21 Aug 2024 AP01 Appointment of Mr Paul Chandler as a director on 16 August 2024
21 Aug 2024 AP01 Appointment of Mr Mark Mctiernan as a director on 16 August 2024
17 Aug 2024 TM01 Termination of appointment of Alan Michael Wallington as a director on 6 May 2024
17 Aug 2024 TM01 Termination of appointment of Raymond Anthony Mcguire as a director on 17 August 2024
17 Aug 2024 TM01 Termination of appointment of Joyce Evelyn Carpenter as a director on 17 August 2024
16 Apr 2024 AP03 Appointment of Dr Harry Albert Layman-Brown as a secretary on 1 April 2024
16 Apr 2024 TM02 Termination of appointment of Alan Michael Wallington as a secretary on 1 April 2024
10 Apr 2024 AD01 Registered office address changed from 3 the Peacocks Warwick CV34 6BS England to 11 the Peacocks Warwick CV34 6BS on 10 April 2024
10 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
05 Aug 2023 AP01 Appointment of Dr Harry Albert Layman-Brown as a director on 6 July 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
26 Jul 2022 AP01 Appointment of Mrs Janet Mary Warren as a director on 22 June 2022
27 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
22 Jul 2021 TM01 Termination of appointment of Bradley William Miles as a director on 23 June 2021
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
03 Sep 2020 TM01 Termination of appointment of Paul Martin Butler as a director on 27 August 2020
05 Aug 2020 CH01 Director's details changed for Mr Bradley William Miles on 5 August 2020