- Company Overview for PEABODY SOUTH EAST LIMITED (05123183)
- Filing history for PEABODY SOUTH EAST LIMITED (05123183)
- People for PEABODY SOUTH EAST LIMITED (05123183)
- More for PEABODY SOUTH EAST LIMITED (05123183)
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) |
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29 Sep 2017 | MISC | Forms b and z convert to rs | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |