- Company Overview for PEAL RESOURCES LTD (07213924)
- Filing history for PEAL RESOURCES LTD (07213924)
- People for PEAL RESOURCES LTD (07213924)
- More for PEAL RESOURCES LTD (07213924)
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) |
---|---|---|---|
08 Jan 2018 | CH01 | Director's details changed for Miss Claire Suzanne Pickard on 8 November 2017 | |
30 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
24 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 24 February 2017
|
|
25 Nov 2016 | AD01 | Registered office address changed from C/O Lamburn and Turner Chartered Accountants 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St Albans AL4 8SB on 25 November 2016 | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
19 May 2016 | AD04 | Register(s) moved to registered office address C/O Lamburn and Turner Chartered Accountants 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB | |
19 May 2016 | CH01 | Director's details changed for Miss Claire Suzanne Pickard on 30 April 2016 | |
15 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 15 March 2016
|
|
26 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
|
|
22 Apr 2015 | AD02 | Register inspection address has been changed from Peal House Bunch Lane Haslemere Surrey GU27 1AJ United Kingdom to C/O Lamburn and Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB | |
22 Apr 2015 | AP03 | Appointment of Mrs Beverley Elizabeth Turner as a secretary on 1 November 2014 | |
11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Oct 2014 | AD01 | Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA to C/O Lamburn and Turner Chartered Accountants 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB on 10 October 2014 | |
10 Oct 2014 | AP01 | Appointment of Miss Claire Suzanne Pickard as a director on 11 September 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Philip Joseph Mendonca as a director on 11 September 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
15 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
02 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
16 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
14 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
03 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders |