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PEAL MANAGEMENT HOLDINGS LIMITED

Company number 06961739

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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)
13 Feb 2020 PSC07 Cessation of Elaine Ellen Chatfield as a person with significant control on 13 February 2020
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
18 Jul 2019 CH01 Director's details changed for Mrs Elaine Ellen Chatfield on 29 June 2019
18 Jul 2019 CH01 Director's details changed for Philip Antony Chatfield on 29 June 2019
18 Jul 2019 PSC04 Change of details for Philip Antony Chatfield as a person with significant control on 29 June 2019
21 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
03 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
20 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
20 Jul 2017 PSC01 Notification of Elaine Ellen Chatfield as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Philip Antony Chatfield as a person with significant control on 6 April 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 15,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 15,000
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 15,000
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 15,000
02 Aug 2013 CH01 Director's details changed for Philip Antony Chatfield on 5 June 2013
11 Jun 2013 CH03 Secretary's details changed for Elaine Ellen Chatfield on 5 June 2013
06 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 January 2012