Companies House does not verify the accuracy of the information filed

Advanced company search

PEAPOD PROPERTY HOLDINGS LIMITED

Company number 14862504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MR01	Registration of charge 148625040001, created on 29 September 2023	View PDF Registration of charge 148625040001, created on 29 September 2023 - link opens in a new window - 19 pages (19 pages)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 12,420	View PDF Statement of capital on 28 September 2023 GBP 12,420 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 190 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Mr Jeremy Paul Ridyard as a person with significant control on 28 September 2023	View PDF Change of details for Mr Jeremy Paul Ridyard as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Mandy Ridyard as a person with significant control on 28 September 2023	View PDF Notification of Mandy Ridyard as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 22,820	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 22,820 - link opens in a new window - 3 pages (3 pages)
11 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?