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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09 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Jul 2023 |
MR04 |
Satisfaction of charge 039389950001 in full
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07 Jul 2023 |
TM01 |
Termination of appointment of Robert Mcculloch as a director on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to The Knoll 64 London Road Chipping Norton Oxfordshire OX7 5FN on 3 July 2023
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03 Jul 2023 |
CERTNM |
Company name changed mcculloch pease LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-29
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27 Jun 2023 |
MR01 |
Registration of charge 039389950001, created on 14 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Rupert Agius-Pease on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Mcculloch on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Mcculloch on 17 February 2023
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17 Feb 2023 |
PSC05 |
Change of details for Pease Holding Limited as a person with significant control on 3 November 2021
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Rupert Agius-Pease on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Unit 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Mcculloch on 3 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Rupert Agius-Pease on 10 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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23 Feb 2021 |
PSC07 |
Cessation of Robert Mcculloch as a person with significant control on 31 March 2020
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23 Feb 2021 |
PSC02 |
Notification of Pease Holding Limited as a person with significant control on 1 April 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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