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PEAL ESTATES PROPERTIES LTD

Company number 10523103

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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)
27 Dec 2024 AA Full accounts made up to 30 April 2024
13 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
04 Nov 2024 PSC07 Cessation of James Jonathan Hopkins as a person with significant control on 18 October 2024
04 Nov 2024 PSC02 Notification of Jahco Limited as a person with significant control on 18 October 2024
04 Nov 2024 PSC07 Cessation of Trevor Frank Harris as a person with significant control on 18 October 2024
04 Nov 2024 PSC07 Cessation of Elizabeth Anne Harris as a person with significant control on 18 October 2024
04 Nov 2024 TM01 Termination of appointment of Trevor Frank Harris as a director on 18 October 2024
04 Nov 2024 TM01 Termination of appointment of Elizabeth Anne Harris as a director on 18 October 2024
18 Oct 2024 AP01 Appointment of Mr Luke Arthur Coppen as a director on 18 October 2024
07 Oct 2024 MR04 Satisfaction of charge 105231030003 in full
07 Oct 2024 MR04 Satisfaction of charge 105231030001 in full
07 Oct 2024 MR04 Satisfaction of charge 105231030002 in full
02 May 2024 MR04 Satisfaction of charge 105231030004 in full
28 Dec 2023 AA Full accounts made up to 30 April 2023
22 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
05 Jan 2023 AA Accounts for a small company made up to 30 April 2022
03 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with updates
12 Oct 2022 MR04 Satisfaction of charge 105231030005 in full
26 Jan 2022 TM01 Termination of appointment of Andrew Fraser-Dale as a director on 25 January 2022
26 Jan 2022 AD01 Registered office address changed from Melton Park House Melton Woodbridge Suffolk IP12 1TJ England to Westley Bottom Westley Bury St. Edmunds Suffolk IP33 3WD on 26 January 2022
26 Jan 2022 TM02 Termination of appointment of Andrew Fraser-Dale as a secretary on 25 January 2022
18 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
02 Jan 2022 AA Accounts for a small company made up to 30 April 2021
09 Oct 2021 AP03 Appointment of Mr Andrew Fraser-Dale as a secretary on 1 October 2021
09 Oct 2021 TM02 Termination of appointment of Robert Edward Whiting as a secretary on 30 September 2021