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PEAGHAM BARTON (MANAGEMENT COMPANY) LIMITED

Company number 02315794

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Company Results (links open in a new window)
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)
25 Nov 2019 CC04 Statement of company's objects
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 13
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