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PEG HOLDINGS LIMITED

Company number 09926401

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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)
26 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
23 Jan 2023 CH01 Director's details changed for Mr Paul William Furneaux on 23 January 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
29 Nov 2022 AA Unaudited abridged accounts made up to 31 July 2022
27 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Mr John Norman Bailey on 15 July 2021
24 Feb 2021 AA Unaudited abridged accounts made up to 31 July 2020
04 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
03 Feb 2020 MR04 Satisfaction of charge 099264010002 in full
03 Feb 2020 MR04 Satisfaction of charge 099264010003 in full
21 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
01 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 2,400,000
30 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
30 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2019 TM01 Termination of appointment of Finlay Malcolm Tyson Ross as a director on 31 July 2019
01 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
12 Jan 2018 AA Unaudited abridged accounts made up to 31 July 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016