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PEAL MANAGEMENT HOLDINGS LIMITED

Company number 06961739

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	TM01	Termination of appointment of Timothy Brian Norman as a director on 30 June 2024	View PDF Termination of appointment of Timothy Brian Norman as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Apr 2024	TM02	Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024	View PDF Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Payment by the company 07/07/2023	View PDF Resolutions RES13 ‐ Payment by the company 07/07/2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
25 Jul 2023	SH19	Statement of capital on 21 July 2023 GBP 1	View PDF Statement of capital on 21 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC02	Notification of Niras Gruppen a/S as a person with significant control on 13 February 2020	View PDF Notification of Niras Gruppen a/S as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 6 April 2023	View PDF Withdrawal of a person with significant control statement on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP03	Appointment of Sarah Vaughan as a secretary on 14 March 2023	View PDF Appointment of Sarah Vaughan as a secretary on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Carsten Toft Boesen as a director on 14 March 2023	View PDF Termination of appointment of Carsten Toft Boesen as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Matthew Joseph Carr as a director on 14 March 2023	View PDF Termination of appointment of Matthew Joseph Carr as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Kresten Kloch as a director on 14 March 2023	View PDF Termination of appointment of Kresten Kloch as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Andrew Colin Tebbutt as a director on 14 March 2023	View PDF Termination of appointment of Andrew Colin Tebbutt as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Philip Antony Chatfield as a director on 14 March 2023	View PDF Termination of appointment of Philip Antony Chatfield as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of Mr Timothy Brian Norman as a director on 23 December 2022	View PDF Appointment of Mr Timothy Brian Norman as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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PEAL MANAGEMENT HOLDINGS LIMITED

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