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PEAL RESOURCES LTD

Company number 07213924

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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)
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
  • GBP 200
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
  • GBP 150
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
  • GBP 150
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
  • GBP 100
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
  • GBP 100
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