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PEABODY LAND LIMITED

Company number 04032536

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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)
02 Dec 2024 AP01 Appointment of Mr Matthew Bolwell as a director on 30 November 2024
29 Nov 2024 TM01 Termination of appointment of Phillipa Anne Aitken as a director on 29 November 2024
09 Oct 2024 TM01 Termination of appointment of Eamonn Hughes as a director on 31 March 2024
25 Sep 2024 AA Full accounts made up to 31 March 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
23 Dec 2023 AA Full accounts made up to 31 March 2023
12 Dec 2023 AP03 Appointment of Mrs Katie Anne Prowse as a secretary on 8 December 2023
12 Dec 2023 TM02 Termination of appointment of Argiri Papathos as a secretary on 1 December 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
29 Jun 2023 AP03 Appointment of Argiri Papathos as a secretary on 21 June 2023
23 Mar 2023 ANNOTATION Part Rectified The TM01 was removed from the Public Register on 05/07/2023 as it was one without the authority of the company.
23 Mar 2023 TM01 Termination of appointment of Terence Hartwell as a director on 14 March 2023
23 Mar 2023 AP01 Appointment of Hari Sothinathan as a director on 14 March 2023
10 Oct 2022 TM02 Termination of appointment of Penelope Mckelvey as a secretary on 7 October 2022
01 Oct 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 AP01 Appointment of Mr Terence Hartwell as a director on 20 September 2022
14 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Jennifer Daly as a director on 30 June 2022
20 Jun 2022 AP01 Appointment of Mr Eamonn Hughes as a director on 1 June 2022
07 Oct 2021 AA Full accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
01 Jul 2021 TM01 Termination of appointment of Peter Sean Vernon as a director on 30 June 2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 300
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 200
01 Oct 2020 AA Full accounts made up to 31 March 2020