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PEABODY CONSTRUCTION LIMITED

Company number 05159635

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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 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Family Mosaic Housing as a person with significant control on 22 June 2017
25 Aug 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
20 Aug 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
25 Mar 2015 AP01 Appointment of Ms Ashling Doreen Fox as a director on 2 March 2015
25 Mar 2015 AP01 Appointment of Ms Moira Ann Griffiths as a director on 2 March 2015
03 Oct 2014 TM01 Termination of appointment of Yvonne Patricia Arrowsmith as a director on 30 September 2014
19 Aug 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
06 Aug 2013 AA Accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH01 Director's details changed for Mr Richard Howard Mortimer on 8 July 2013
16 Aug 2012 AA Accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
19 Sep 2011 AA Accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
23 Mar 2011 AP03 Appointment of Mrs Heather Elaine Renton as a secretary
23 Mar 2011 TM02 Termination of appointment of John Gibbons as a secretary
23 Mar 2011 TM01 Termination of appointment of Doug Stein as a director
22 Nov 2010 AP01 Appointment of Yvonne Arrowsmith as a director
22 Nov 2010 AP01 Appointment of Doug Stein as a director
22 Nov 2010 AP01 Appointment of John Schofield as a director
07 Sep 2010 AA Accounts made up to 31 March 2010