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PEACOCK STEVENS & CO LIMITED

Company number 07490423

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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)
23 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 80	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 80 - link opens in a new window - 9 pages (9 pages)
21 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	TM01	Termination of appointment of Simon Joseph Davies as a director on 20 June 2023	View PDF Termination of appointment of Simon Joseph Davies as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 81	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 81 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AP01	Appointment of Mr Simon Joseph Davies as a director on 12 July 2021	View PDF Appointment of Mr Simon Joseph Davies as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	TM01	Termination of appointment of Karl Fletcher as a director on 8 February 2021	View PDF Termination of appointment of Karl Fletcher as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CH01	Director's details changed for Mr Stewart Brian Holland on 8 February 2020	View PDF Director's details changed for Mr Stewart Brian Holland on 8 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Karl Fletcher as a director on 1 November 2018	View PDF Appointment of Mr Karl Fletcher as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2019	SH06	Cancellation of shares. Statement of capital on 19 June 2018 GBP 80	View PDF Cancellation of shares. Statement of capital on 19 June 2018 GBP 80 - link opens in a new window - 9 pages (9 pages)
26 Feb 2019	SH06	Cancellation of shares. Statement of capital on 19 June 2018 GBP 80	View PDF Cancellation of shares. Statement of capital on 19 June 2018 GBP 80 - link opens in a new window - 9 pages (9 pages)
26 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2018	SH06	Cancellation of shares. Statement of capital on 19 June 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 19 June 2018 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PEACOCK STEVENS & CO LIMITED

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