PEAGHAM BARTON (MANAGEMENT COMPANY) LIMITED
Company number 02315794
- Company Overview for PEAGHAM BARTON (MANAGEMENT COMPANY) LIMITED (02315794)
- Filing history for PEAGHAM BARTON (MANAGEMENT COMPANY) LIMITED (02315794)
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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) |
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25 Nov 2019 | CC04 | Statement of company's objects | |
25 Nov 2019 | RESOLUTIONS |
Resolutions
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25 Nov 2019 | RP04AP01 | Second filing for the appointment of Paul Robert Carlton as a director | |
15 Nov 2019 | AP01 | Appointment of Mrs Vanessa Louise Cannon as a director on 23 April 2019 | |
15 Nov 2019 | TM01 | Termination of appointment of Eric James Payne as a director on 23 April 2019 | |
14 Feb 2019 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
24 Jan 2019 | TM01 | Termination of appointment of Christopher James Thompson as a director on 12 December 2017 | |
24 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
12 Feb 2018 | AP01 | Appointment of Mrs Jean Mary Brace as a director on 12 December 2017 | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
05 May 2017 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
05 May 2017 | AP01 | Appointment of Mrs Una Margaret Trueblood as a director on 1 March 2017 | |
05 May 2017 | AP01 | Appointment of Ms Frances Joan Lloyd as a director on 1 March 2017 | |
05 May 2017 | AP01 | Appointment of Mr Derek James George as a director on 1 March 2017 | |
05 May 2017 | AP01 | Appointment of Mr Alan Ryder as a director on 1 March 2017 | |
05 May 2017 | AP01 | Appointment of Mr Eric James Payne as a director on 1 March 2017 | |
05 May 2017 | AP01 | Appointment of Miss Alexis Mary Helen Walsh as a director on 1 March 2017 | |
26 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Nov 2016 | AD01 | Registered office address changed from Castle Hill South Street Torrington Devon EX38 8AA to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 29 November 2016 | |
13 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
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13 Dec 2015 | CH01 | Director's details changed for Pamela June Newton on 10 November 2015 | |
13 Dec 2015 | CH01 | Director's details changed for Christopher James Thompson on 10 November 2015 | |
13 Dec 2015 | CH01 | Director's details changed for Thomas Hedley Henderson on 10 November 2015 | |
13 Dec 2015 | CH01 | Director's details changed for Mrs Marilyn Blair on 10 November 2015 |