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PEFFERMILL HOLDINGS LIMITED

Company number SC375280

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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)
22 Oct 2024	TM01	Termination of appointment of John Thorne Holroyd as a director on 18 October 2024	View PDF Termination of appointment of John Thorne Holroyd as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Group of companies' accounts made up to 20 May 2023	View PDF Group of companies' accounts made up to 20 May 2023 - link opens in a new window - 29 pages (29 pages)
07 Mar 2023	PSC04	Change of details for Hon Mark Hector Laing as a person with significant control on 1 February 2021	View PDF Change of details for Hon Mark Hector Laing as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	AA	Group of companies' accounts made up to 21 May 2022	View PDF Group of companies' accounts made up to 21 May 2022 - link opens in a new window - 29 pages (29 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AA	Group of companies' accounts made up to 22 May 2021	View PDF Group of companies' accounts made up to 22 May 2021 - link opens in a new window - 29 pages (29 pages)
23 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 23 May 2020	View PDF Group of companies' accounts made up to 23 May 2020 - link opens in a new window - 26 pages (26 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA01	Current accounting period shortened from 31 May 2020 to 17 May 2020	View PDF Current accounting period shortened from 31 May 2020 to 17 May 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Group of companies' accounts made up to 25 May 2019	View PDF Group of companies' accounts made up to 25 May 2019 - link opens in a new window - 26 pages (26 pages)
28 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	PSC04	Change of details for Hon Mark Hector Laing as a person with significant control on 6 April 2016	View PDF Change of details for Hon Mark Hector Laing as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AA	Group of companies' accounts made up to 26 May 2018	View PDF Group of companies' accounts made up to 26 May 2018 - link opens in a new window - 26 pages (26 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 6 March 2018	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 6 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 6 March 2018	View PDF Appointment of Dentons Secretaries Limited as a secretary on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 27 May 2017	View PDF Group of companies' accounts made up to 27 May 2017 - link opens in a new window - 25 pages (25 pages)
31 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 28 May 2016	View PDF Group of companies' accounts made up to 28 May 2016 - link opens in a new window - 25 pages (25 pages)

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PEFFERMILL HOLDINGS LIMITED

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