Companies House does not verify the accuracy of the information filed

Advanced company search

PEGGY & PETER DEVELOPMENT LIMITED

Company number 04919642

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel £1000 from share prem a/c 10/05/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel £1000 from share prem a/c 10/05/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM01	Termination of appointment of David Watkins as a director	View PDF Termination of appointment of David Watkins as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	SH19	Statement of capital on 23 September 2011 GBP 7,350	View PDF Statement of capital on 23 September 2011 GBP 7,350 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Sep 2011	CAP-SS	Solvency statement dated 21/09/11	View PDF Solvency statement dated 21/09/11 - link opens in a new window - 1 page (1 page)
23 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1000 cancelled from share prem a/c 12/09/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1000 cancelled from share prem a/c 12/09/2011 - link opens in a new window - 1 page (1 page)
24 May 2011	SH19	Statement of capital on 24 May 2011 GBP 8,350	View PDF Statement of capital on 24 May 2011 GBP 8,350 - link opens in a new window - 4 pages (4 pages)
24 May 2011	CAP-SS	Solvency statement dated 04/05/11	View PDF Solvency statement dated 04/05/11 - link opens in a new window - 1 page (1 page)
24 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 11/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 11/05/2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	View PDF Director's details changed for Mr Christopher James Taylor on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	SH19	Statement of capital on 26 October 2010 GBP 9,000	View PDF Statement of capital on 26 October 2010 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Oct 2010	CAP-SS	Solvency statement dated 12/10/10	View PDF Solvency statement dated 12/10/10 - link opens in a new window - 1 page (1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/10/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/10/2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	View PDF Termination of appointment of Nicholas Jenkins as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?