Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Nov 2023 |
PSC07 |
Cessation of Jeremy David Sampson (Executor of the Estate of Graham Peacock) as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC02 |
Notification of Phoenix Roofclad (Holdings) Limited as a person with significant control on 1 November 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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24 May 2022 |
AP01 |
Appointment of Peter Terence North as a director on 24 May 2022
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03 May 2022 |
PSC07 |
Cessation of Graham Clifford Stuart Peacock as a person with significant control on 27 February 2022
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03 May 2022 |
PSC01 |
Notification of Jeremy David Sampson (Executor of the Estate of Graham Peacock) as a person with significant control on 27 February 2022
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03 May 2022 |
TM01 |
Termination of appointment of Graham Clifford Stuart Peacock as a director on 27 February 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Oct 2019 |
TM02 |
Termination of appointment of Clare Elizabeth Peacock as a secretary on 14 October 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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29 May 2018 |
PSC04 |
Change of details for Graham Clifford Stuart Peacock as a person with significant control on 24 May 2018
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29 May 2018 |
PSC07 |
Cessation of Clare Elizabeth Peacock as a person with significant control on 24 May 2018
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14 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2018 |
CC04 |
Statement of company's objects
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