PEABODY ENTERPRISES LIMITED

Company number 04190129

Date	Type	Description	View / Download
06 Jul 2018	MISC	Forms b and z convert to rs	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 13/06/2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
05 Sep 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
04 Jul 2017	AP01	Appointment of Ian Peters as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Ms Catherine Ann Shaw as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mrs Phillipa Anne Aitken as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Susan Laura Hickey as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Elizabeth Ann Peace as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Stephen Howlett as a director on 30 June 2017	(1 page)
21 Apr 2017	MR01	Registration of charge 041901290004, created on 6 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(35 pages)
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
09 Mar 2017	MR01	Registration of charge 041901290003, created on 8 March 2017	(25 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(10 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Stephen Eric Burns as a director on 1 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Stephen Howlett as a director on 1 October 2016	(2 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
12 Aug 2016	AP03	Appointment of Mrs Penelope Mckelvey as a secretary on 1 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Noreen Adams as a secretary on 1 August 2016	(1 page)
06 May 2016	AD01	Registered office address changed from Peabody Trust 45 Westminster Bridge Road London SE1 7JB to 45 Westminster Bridge Road London SE1 7JB on 6 May 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5,000,000	(5 pages)
22 Aug 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
03 Aug 2015	AUD	Auditor's resignation	(1 page)
28 Apr 2015	AP01	Appointment of Mr Peter Sean Vernon as a director on 22 April 2015	(2 pages)