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PEACOCK CARTER LIMITED

Company number 06878060

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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 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Aug 2016 CH01 Director's details changed for Mr Richard William Edward Carter on 2 August 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
12 Feb 2016 CH01 Director's details changed for Mr Richard William Edward Carter on 12 February 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2016 AD01 Registered office address changed from Portland House Belmont Business Estate Belmont Durham Co. Durham DH1 1TW to Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 15 January 2016
14 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Sep 2013 AD01 Registered office address changed from Portland House Belmont Business Estate Belmont Durham Co. Durham NE1 1SG England on 27 September 2013
23 Sep 2013 AD01 Registered office address changed from Adamson House 65 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SG England on 23 September 2013
16 Aug 2013 AD01 Registered office address changed from the Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB United Kingdom on 16 August 2013
16 Aug 2013 CH01 Director's details changed for Mr Richard William Edward Carter on 16 August 2013
19 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
20 Apr 2012 TM02 Termination of appointment of David Fisher as a secretary
16 Mar 2012 TM01 Termination of appointment of Centralapps Limited as a director
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2012 AD01 Registered office address changed from Suite 4 Floor 2 65 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SG United Kingdom on 5 January 2012
09 Aug 2011 AD01 Registered office address changed from Suite 4 Floor 2 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SG United Kingdom on 9 August 2011
02 Aug 2011 AD01 Registered office address changed from the Offices, Unit 1 George Reynolds Ind Estate Shildon Co Durham DL4 2RB United Kingdom on 2 August 2011
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders