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PELTLAND HOLDINGS LIMITED

Company number 10327328

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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)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CH01	Director's details changed for Mr Andrew Leigh Michaels on 3 April 2023	View PDF Director's details changed for Mr Andrew Leigh Michaels on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr John Philip David Lawson on 3 April 2023	View PDF Director's details changed for Mr John Philip David Lawson on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr Andrew Leigh Michaels as a person with significant control on 3 April 2023	View PDF Change of details for Mr Andrew Leigh Michaels as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr John Philip David Lawson as a person with significant control on 3 April 2023	View PDF Change of details for Mr John Philip David Lawson as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	SH02	Sub-division of shares on 1 May 2018	View PDF Sub-division of shares on 1 May 2018 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 May 2018 GBP 206.04	View PDF Statement of capital following an allotment of shares on 7 May 2018 GBP 206.04 - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	MR01	Registration of charge 103273280001, created on 20 April 2018	View PDF Registration of charge 103273280001, created on 20 April 2018 - link opens in a new window - 40 pages (40 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 3 January 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)

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PELTLAND HOLDINGS LIMITED

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