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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)
27 Nov 2019 CH01 Director's details changed for Mr Mark Noel Baker on 27 November 2019
25 Oct 2019 MR04 Satisfaction of charge 2 in full
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
21 Jun 2018 MR01 Registration of charge 040253150003, created on 4 June 2018
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 AD01 Registered office address changed from 26 Newnham Street Bedford Bedfordshire MK40 3JR to Auction Centre Eastcotts Park Wallis Way Bedford MK42 0PE on 2 October 2017
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 25,500
07 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 25,500
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a small company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008