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PECKET WELL MILL MANAGEMENT CO. LIMITED

Company number 05557481

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
27 Aug 2024 AP01 Appointment of Mrs Jill Diane Dyson as a director on 27 August 2024
09 Jul 2024 TM01 Termination of appointment of Jonathan Brian Shaw as a director on 9 July 2024
01 Jul 2024 TM01 Termination of appointment of Andrew Simon Dyson as a director on 1 July 2024
04 Jun 2024 TM01 Termination of appointment of Sarah Katherine Duff as a director on 4 June 2024
31 May 2024 AP01 Appointment of Mr Andrew Grange as a director on 31 May 2024
20 May 2024 AP01 Appointment of Mr Andrew Simon Dyson as a director on 20 May 2024
04 Jan 2024 AP01 Appointment of Mr David Purcell as a director on 4 January 2024
20 Dec 2023 AP01 Appointment of Mr Nicholas Paul Dent as a director on 20 December 2023
19 Dec 2023 AP01 Appointment of Mr Nicholas John Wood as a director on 19 December 2023
15 Dec 2023 AP01 Appointment of Miss Sarah Katherine Duff as a director on 15 December 2023
22 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Jul 2023 TM02 Termination of appointment of Jonathan Brian Shaw as a secretary on 20 July 2023
20 Jul 2023 AP04 Appointment of Dickinson Egerton Rbm Limited as a secretary on 20 July 2023
20 Jul 2023 AD01 Registered office address changed from C/O J. Shaw Moor Lodge Moor Road Bramhope Leeds W. Yorks LS16 9HH to Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 20 July 2023
28 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 CS01 Confirmation statement made on 8 September 2021 with updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with updates
26 Oct 2020 AA Micro company accounts made up to 31 December 2019