PEASPRING LIMITED: Filings

  • Overview

    Company NamePEASPRING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03921344
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEASPRING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 08, 2026 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Sub-division of shares on Apr 29, 2025

    6 pagesSH02

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub division 29/04/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Cessation of Jason Edwin Russell Scott as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Cessation of Ben Jones as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Cessation of Andrew Booth as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Notification of Peaspring Holdings Limited as a person with significant control on Apr 29, 2025

    2 pagesPSC02

    Cessation of Rebecca Scott as a person with significant control on Jul 04, 2018

    1 pagesPSC07

    Cessation of Rachel Jones as a person with significant control on Jul 04, 2018

    1 pagesPSC07

    Cessation of Jo-Anne Booth as a person with significant control on Jul 04, 2018

    1 pagesPSC07

    Registration of charge 039213440002, created on Apr 29, 2025

    5 pagesMR01

    Confirmation statement made on Feb 08, 2025 with updates

    5 pagesCS01

    Registered office address changed from C/O Brook Taverner & Co Ltd Haincliffe Road Ingrow, Keighley West Yorkshire BD21 5BU to C/O Brook Taverner Ltd Haincliffe Road Keighley BD21 5BU on Feb 06, 2025

    1 pagesAD01

    Registration of charge 039213440001, created on Jan 15, 2025

    16 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    35 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0