PEABODY CONSTRUCTION LIMITED

Company number 05159635

Date	Type	Description	View / Download
12 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
01 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Mark Dickinson as a director on 9 May 2019	(2 pages)
30 Nov 2018	AD01	Registered office address changed from Albion House 20 Queen Elizabeth Street London SE1 2RJ to 45 Westminster Bridge Road London SE1 7JB on 30 November 2018	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	(3 pages)
19 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
27 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
04 Jul 2018	PSC07	Cessation of Family Mosaic Housing as a person with significant control on 29 March 2018	(1 page)
18 Dec 2017	AP03	Appointment of Ms Penelope Mckelvey as a secretary on 11 December 2017	(2 pages)
18 Dec 2017	TM02	Termination of appointment of Heather Elaine Renton as a secretary on 11 December 2017	(1 page)
29 Nov 2017	CC04	Statement of company's objects	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
26 Jul 2017	AP01	Appointment of Ian Peters as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Kenneth John Youngman as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of John Peter Schofield as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Richard Howard Mortimer as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Moira Ann Griffiths as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of John William Gibbons as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Ashling Doreen Fox as a director on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mrs Phillipa Anne Aitken as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Ms Catherine Ann Shaw as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Ms Jennifer Daly as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Peter Sean Vernon as a director on 30 June 2017	(2 pages)