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PEANUTHILL PROPERTIES LIMITED

Company number 06916365

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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)
11 Oct 2024	TM01	Termination of appointment of Angus Thirlwell as a director on 23 August 2024	View PDF Termination of appointment of Angus Thirlwell as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Paula Kelly as a director on 23 August 2024	View PDF Termination of appointment of Paula Kelly as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024	View PDF Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mrs Nicola Lacey as a director on 23 August 2024	View PDF Appointment of Mrs Nicola Lacey as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA01	Current accounting period extended from 30 June 2024 to 28 December 2024	View PDF Current accounting period extended from 30 June 2024 to 28 December 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Audit exemption subsidiary accounts made up to 2 July 2023	View PDF Audit exemption subsidiary accounts made up to 2 July 2023 - link opens in a new window - 11 pages (11 pages)
01 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/23 - link opens in a new window - 140 pages (140 pages)
01 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/23 - link opens in a new window - 1 page (1 page)
01 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MR04	Satisfaction of charge 069163650003 in full	View PDF Satisfaction of charge 069163650003 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Grégoire Alexandre Gaillot as a director on 25 January 2024	View PDF Appointment of Mr Grégoire Alexandre Gaillot as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Ms Paula Kelly as a director on 25 January 2024	View PDF Appointment of Ms Paula Kelly as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Peter Mark Harris as a director on 25 January 2024	View PDF Termination of appointment of Peter Mark Harris as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Audit exemption subsidiary accounts made up to 26 June 2022	View PDF Audit exemption subsidiary accounts made up to 26 June 2022 - link opens in a new window - 11 pages (11 pages)
23 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/06/22 - link opens in a new window - 143 pages (143 pages)
23 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/06/22 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/06/22 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 27 June 2021	View PDF Audit exemption subsidiary accounts made up to 27 June 2021 - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/21 - link opens in a new window - 123 pages (123 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/21 - link opens in a new window - 1 page (1 page)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/21 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PEANUTHILL PROPERTIES LIMITED

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