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PEACOCK HOTEL & GRAND HOTEL LIMITED

Company number 07082277

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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)
16 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 20 December 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Nov 2013 CH03 Secretary's details changed for Mr Periyakaruppan Muthalagappan on 16 September 2013
20 Nov 2013 CH01 Director's details changed for Mr Periyakaruppan Muthalagappan on 16 September 2013
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a small company made up to 31 March 2011
04 Oct 2011 AD01 Registered office address changed from 57 Warwick Road Kenilworth Warwickshire CV8 1HN United Kingdom on 4 October 2011
11 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
23 Feb 2010 AP01 Appointment of Selvakumar Muthalagappan as a director
23 Feb 2010 AP01 Appointment of Mr Kumar Periakauppan Muthalagappan as a director
20 Nov 2009 NEWINC Incorporation