Companies House does not verify the accuracy of the information filed

PEABODY WATERFRONT LIMITED

Company number 04693653

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	TM01	Termination of appointment of Phillipa Anne Aitken as a director on 29 November 2024	View PDF Termination of appointment of Phillipa Anne Aitken as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
03 Jul 2024	TM01	Termination of appointment of Deirdre Denise Moss as a director on 30 June 2024	View PDF Termination of appointment of Deirdre Denise Moss as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
14 Dec 2023	AP03	Appointment of Mrs Katie Anne Prowse as a secretary on 1 December 2023	View PDF Appointment of Mrs Katie Anne Prowse as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Argiri Papathos as a secretary on 1 December 2023	View PDF Termination of appointment of Argiri Papathos as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP03	Appointment of Argiri Papathos as a secretary on 21 June 2023	View PDF Appointment of Argiri Papathos as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	ANNOTATION	Part Rectified the TM01 was removed from the regsiter on 28/12/2023 as it was done without the authority of the company.
23 Mar 2023	TM01	Termination of appointment of Terence Hartwell as a director on 14 March 2023	View PDF Termination of appointment of Terence Hartwell as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Hari Sothinathan as a director on 14 March 2023	View PDF Appointment of Hari Sothinathan as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM02	Termination of appointment of Penelope Mckelvey as a secretary on 7 October 2022	View PDF Termination of appointment of Penelope Mckelvey as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
22 Sep 2022	AP01	Appointment of Mr Terence Hartwell as a director on 20 September 2022	View PDF Appointment of Mr Terence Hartwell as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Ian Peters as a director on 19 September 2022	View PDF Termination of appointment of Ian Peters as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Ian Jeffrey Mcdermott as a director on 1 April 2022	View PDF Appointment of Mr Ian Jeffrey Mcdermott as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Catherine Ann Shaw as a director on 31 March 2022	View PDF Termination of appointment of Catherine Ann Shaw as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
07 Oct 2021	TM01	Termination of appointment of Brendan Patrick Sarsfield as a director on 30 September 2021	View PDF Termination of appointment of Brendan Patrick Sarsfield as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Peter Sean Vernon as a director on 30 June 2021	View PDF Termination of appointment of Peter Sean Vernon as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PEABODY WATERFRONT LIMITED

Filter by category