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PEABODY SOUTH EAST LIMITED

Company number 05123183

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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)
29 Sep 2017 MISC Forms b and z convert to rs
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 31/08/2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Aug 2017 AP03 Appointment of Sarah Louise Cameron as a secretary on 30 August 2017
30 Aug 2017 AP01 Appointment of Ian Peters as a director on 30 August 2017
30 Aug 2017 TM02 Termination of appointment of Penelope Mckelvey as a secretary on 30 August 2017
30 Aug 2017 AP01 Appointment of Mrs Phillipa Anne Aitken as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr Paul Beverley Loft as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr David Michael Hardy as a director on 30 August 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-30
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 10 May 2016 no member list
24 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jul 2015 AP03 Appointment of Mrs Penelope Mckelvey as a secretary on 22 May 2015
14 Jul 2015 TM02 Termination of appointment of Jane Rothery as a secretary on 22 May 2015
26 May 2015 AR01 Annual return made up to 10 May 2015 no member list
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Jun 2014 AP01 Appointment of Mr David Keith Lavarack as a director
02 Jun 2014 AR01 Annual return made up to 10 May 2014 no member list
02 Jun 2014 TM01 Termination of appointment of Amanda Doe as a director
02 Jun 2014 TM01 Termination of appointment of Amanda Doe as a director
17 Feb 2014 AD01 Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 17 February 2014
10 Jan 2014 AP01 Appointment of Mrs Amanda Doe as a director
10 Jan 2014 AP01 Appointment of Mrs Susan Laura Hickey as a director