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PEVERIL SECURITIES LONG LANE LIMITED

Company number 09349051

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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)
28 Nov 2018 MR01 Registration of charge 093490510008, created on 22 November 2018
01 Nov 2018 MR04 Satisfaction of charge 093490510001 in full
01 Nov 2018 MR04 Satisfaction of charge 093490510003 in full
01 Nov 2018 MR04 Satisfaction of charge 093490510004 in full
15 Oct 2018 MR01 Registration of charge 093490510006, created on 12 October 2018
15 Oct 2018 MR01 Registration of charge 093490510005, created on 12 October 2018
18 May 2018 AA Accounts for a small company made up to 31 August 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
27 Oct 2017 AP01 Appointment of Mr Sean Patrick Dempsey as a director on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Kim Vale as a director on 26 October 2017
31 May 2017 AA Full accounts made up to 31 August 2016
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 August 2015
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
28 Apr 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 August 2015
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 100
04 Mar 2015 AP01 Appointment of Mr James Adrian Smith as a director on 25 February 2015
09 Feb 2015 MR01 Registration of charge 093490510002, created on 30 January 2015
09 Feb 2015 MR01 Registration of charge 093490510003, created on 30 January 2015
09 Feb 2015 MR01 Registration of charge 093490510004, created on 30 January 2015
05 Feb 2015 MR01 Registration of charge 093490510001, created on 30 January 2015
30 Jan 2015 AP01 Appointment of Mrs Michelle Ann Mucklestone as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Simon Hosking as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Ms Kim Vale as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Ms Joanna Brooks as a director on 29 January 2015