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PEACOCK BAKER LIMITED

Company number 04025315

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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)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Oct 2024	MR04	Satisfaction of charge 040253150003 in full	View PDF Satisfaction of charge 040253150003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Luke Michael Abbott on 21 June 2024	View PDF Director's details changed for Mr Luke Michael Abbott on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Matthew George Baker on 6 April 2023	View PDF Director's details changed for Mr Matthew George Baker on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	PSC05	Change of details for Akmb Holdings Limited as a person with significant control on 17 June 2022	View PDF Change of details for Akmb Holdings Limited as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Luke Michael Abbott as a director on 2 February 2022	View PDF Appointment of Mr Luke Michael Abbott as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2021	CAP-SS	Solvency Statement dated 21/10/21	View PDF Solvency Statement dated 21/10/21 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2021	SH19	Statement of capital on 4 October 2021 GBP 500	View PDF Statement of capital on 4 October 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
19 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2021	CAP-SS	Solvency Statement dated 09/08/21	View PDF Solvency Statement dated 09/08/21 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
02 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Mr Matthew George Baker as a director on 6 April 2020	View PDF Appointment of Mr Matthew George Baker as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mr Anthony Joel Baker as a director on 6 April 2020	View PDF Appointment of Mr Anthony Joel Baker as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)

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PEACOCK BAKER LIMITED

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