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PEACE OF MIND LETTINGS LIMITED

Company number 12120884

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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)
03 Sep 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	MR04	Satisfaction of charge 121208840003 in full	View PDF Satisfaction of charge 121208840003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR01	Registration of charge 121208840005, created on 12 July 2024	View PDF Registration of charge 121208840005, created on 12 July 2024 - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	MR01	Registration of charge 121208840004, created on 12 July 2024	View PDF Registration of charge 121208840004, created on 12 July 2024 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2024	TM01	Termination of appointment of Donna Marie Pegg as a director on 12 February 2024	View PDF Termination of appointment of Donna Marie Pegg as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Ms Donna Marie Pegg as a director on 13 January 2024	View PDF Appointment of Ms Donna Marie Pegg as a director on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH01	Director's details changed for Mrs Nicola Michelle Peace on 15 August 2023	View PDF Director's details changed for Mrs Nicola Michelle Peace on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mrs Julia Peace on 15 August 2023	View PDF Director's details changed for Mrs Julia Peace on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC04	Change of details for Mrs Nicola Michelle Peace as a person with significant control on 15 August 2023	View PDF Change of details for Mrs Nicola Michelle Peace as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC04	Change of details for Mrs Julia Peace as a person with significant control on 15 August 2023	View PDF Change of details for Mrs Julia Peace as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AD01	Registered office address changed from Unit 2 Unit 2, Burley House Rowditch Place Derby DE22 3LR England to Unit 2 Burley House Rowditch Place Derby DE22 3LR on 15 August 2023	View PDF Registered office address changed from Unit 2 Unit 2, Burley House Rowditch Place Derby DE22 3LR England to Unit 2 Burley House Rowditch Place Derby DE22 3LR on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD01	Registered office address changed from 17 st. Andrews Road Brighton BN1 6EN England to Unit 2 Unit 2, Burley House Rowditch Place Derby DE22 3LR on 15 August 2023	View PDF Registered office address changed from 17 st. Andrews Road Brighton BN1 6EN England to Unit 2 Unit 2, Burley House Rowditch Place Derby DE22 3LR on 15 August 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	MR01	Registration of charge 121208840003, created on 22 February 2022	View PDF Registration of charge 121208840003, created on 22 February 2022 - link opens in a new window - 14 pages (14 pages)
10 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR01	Registration of charge 121208840002, created on 19 April 2021	View PDF Registration of charge 121208840002, created on 19 April 2021 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	MR01	Registration of charge 121208840001, created on 20 April 2020	View PDF Registration of charge 121208840001, created on 20 April 2020 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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PEACE OF MIND LETTINGS LIMITED

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