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PEGLER HOLDINGS LIMITED

Company number 04928300

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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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Claire Anne Housley as a director on 1 March 2024	View PDF Termination of appointment of Claire Anne Housley as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Jul 2023	AP03	Appointment of Mrs Anne Taylor as a secretary on 14 July 2023	View PDF Appointment of Mrs Anne Taylor as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM02	Termination of appointment of Claire Anne Housley as a secretary on 14 July 2023	View PDF Termination of appointment of Claire Anne Housley as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2022	AP01	Appointment of Mr Jeroen Praas as a director on 15 November 2022	View PDF Appointment of Mr Jeroen Praas as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mrs Claire Anne Housley as a director on 19 October 2022	View PDF Appointment of Mrs Claire Anne Housley as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Craig Malloy as a director on 19 October 2022	View PDF Termination of appointment of Craig Malloy as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Sep 2022	TM01	Termination of appointment of Guy Walker Robinson as a director on 1 September 2022	View PDF Termination of appointment of Guy Walker Robinson as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr John Michael Dillon as a director on 1 September 2022	View PDF Appointment of Mr John Michael Dillon as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
10 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 128 pages (128 pages)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Guy Walker Robinson as a director on 14 December 2020	View PDF Appointment of Mr Guy Walker Robinson as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)

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PEGLER HOLDINGS LIMITED

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