PEABODY (SERVICES) LIMITED

Company number 04627652

Date	Type	Description	View / Download
01 Oct 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
13 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
10 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jan 2020	PSC07	Cessation of Peabody Developments Limited as a person with significant control on 1 April 2019	(1 page)
12 Oct 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
14 May 2019	AP01	Appointment of Mark Dickinson as a director on 9 May 2019	(2 pages)
24 Apr 2019	PSC07	Cessation of Peabody Enterprises Limited as a person with significant control on 1 April 2019	(1 page)
24 Apr 2019	PSC02	Notification of Peabody Developments Limited as a person with significant control on 1 April 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
19 Oct 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Jan 2018	CC04	Statement of company's objects	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
05 Jul 2017	AP01	Appointment of Ian Peters as a director on 30 June 2017	(2 pages)
03 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 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)
03 Jul 2017	TM01	Termination of appointment of Susan Laura Hickey as a director on 30 June 2017	(1 page)
21 Feb 2017	MR01	Registration of charge 046276520003, created on 21 February 2017	(25 pages)
06 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
11 Oct 2016	TM01	Termination of appointment of Stephen Eric Burns as a director on 1 October 2016	(1 page)