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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)
21 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Catherine Ann Shaw as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Mark Davies Dickinson as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Ian Peters as a director on 4 February 2020
12 Oct 2019 AA Full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
14 May 2019 AP01 Appointment of Mark Dickinson as a director on 9 May 2019
19 Oct 2018 AA Full accounts made up to 31 March 2018
21 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 CC04 Statement of company's objects
01 Sep 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
13 Jul 2017 PSC07 Cessation of The Governors of the Peabody Trust as a person with significant control on 6 April 2016
06 Jul 2017 AP01 Appointment of Ian Peters as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mrs Phillipa Anne Aitken as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Ms Catherine Ann Shaw as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Elizabeth Ann Peace as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Stephen Howlett as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Susan Laura Hickey as a director on 30 June 2017
09 Mar 2017 MR01 Registration of charge 040325360005, created on 8 March 2017
11 Oct 2016 TM01 Termination of appointment of Stephen Eric Burns as a director on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Stephen Howlett as a director on 1 October 2016
24 Aug 2016 AA Full accounts made up to 31 March 2016