PEABODY LAND LIMITED

Company number 04032536

Date	Type	Description	View / Download
11 Aug 2016	AP03	Appointment of Mrs Penelope Mckelvey as a secretary on 1 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Susan Laura Hickey as a secretary on 1 August 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
22 Aug 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(5 pages)
13 May 2015	AP01	Appointment of Mr Peter Sean Vernon as a director on 6 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Ms Jennifer Daly as a director on 6 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Stephen Burns as a director on 6 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Stephen William Howlett as a director on 6 May 2015	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
31 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
11 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
19 Jul 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
16 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AD01	Registered office address changed from Peabody Trust 45 Westminster Bridge Road London SE1 7JB on 16 July 2012	(1 page)
19 Jan 2012	AP03	Appointment of Susan Laura Hickey as a secretary	(1 page)
19 Jan 2012	TM02	Termination of appointment of Derek Germon as a secretary	(1 page)
18 Nov 2011	TM01	Termination of appointment of Claudette Forbes as a director	(1 page)
16 Nov 2011	AP03	Appointment of Mr Derek Anthony Germon as a secretary	(1 page)
16 Nov 2011	TM02	Termination of appointment of Susan Hickey as a secretary	(1 page)

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