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PEABODY GROUP MAINTENANCE LIMITED

Company number 04674826

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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)
06 Jan 2025 TM01 Termination of appointment of Bryan Andrew Halliday as a director on 31 December 2024
02 Dec 2024 AA Full accounts made up to 31 March 2024
02 Dec 2024 AP03 Appointment of Louise Wykes as a secretary on 1 December 2024
02 Dec 2024 TM02 Termination of appointment of Sarah Cameron as a secretary on 30 November 2024
05 Nov 2024 AP01 Appointment of Ms Agnieszka Slawikowska-Thakur as a director on 5 November 2024
02 Apr 2024 TM01 Termination of appointment of Eamonn Hughes as a director on 31 March 2024
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
09 Jan 2024 AA Full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
23 Nov 2022 AA Full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
23 Oct 2020 AA Full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
13 Feb 2020 AP01 Appointment of Eamonn Hughes as a director on 31 January 2020
13 Feb 2020 TM01 Termination of appointment of Susan Laura Hickey as a director on 31 January 2020
11 Oct 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 200
19 Oct 2018 AA Full accounts made up to 31 March 2018
11 Oct 2018 AP01 Appointment of Mr Bryan Andrew Halliday as a director on 1 October 2018
03 Apr 2018 TM01 Termination of appointment of Jason Munford as a director on 1 April 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
04 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 24/07/2013
  • RES01 ‐ Resolution of adoption of Articles of Association