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PEABODY (SERVICES) LIMITED

Company number 04627652

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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)
05 Jun 2024 AP01 Appointment of Mr Matthew Bolwell as a director on 1 June 2024
03 Jun 2024 TM01 Termination of appointment of Terence Hartwell as a director on 1 June 2024
03 Jun 2024 TM01 Termination of appointment of Ann Elizabeth Bentley as a director on 1 June 2024
03 Jun 2024 TM01 Termination of appointment of Phillipa Anne Aitken as a director on 1 June 2024
03 Jun 2024 AP01 Appointment of Ms Agnieszka Slawikowska-Thakur as a director on 1 June 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
14 Dec 2023 AP03 Appointment of Mrs Katie Anne Prowse as a secretary on 8 December 2023
13 Dec 2023 TM02 Termination of appointment of Argiri Papathos as a secretary on 1 December 2023
15 Nov 2023 AA Full accounts made up to 31 March 2023
09 May 2023 AP03 Appointment of Argiri Papathos as a secretary on 25 April 2023
13 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
15 Dec 2022 AP01 Appointment of Ms Ann Elizabeth Bentley as a director on 1 December 2022
15 Nov 2022 TM01 Termination of appointment of Iain Mcpherson as a director on 7 November 2022
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
21 Sep 2022 TM01 Termination of appointment of Ian Peters as a director on 19 September 2022
30 Jun 2022 TM01 Termination of appointment of Jennifer Daly as a director on 30 June 2022
14 Apr 2022 AP01 Appointment of Mr Iain Mcpherson as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Catherine Ann Shaw as a director on 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
28 Oct 2021 TM01 Termination of appointment of Mark Davies Dickinson as a director on 20 October 2021
07 Oct 2021 AA Full accounts made up to 31 March 2021
01 Jul 2021 TM01 Termination of appointment of Peter Sean Vernon as a director on 30 June 2021
13 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates