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PEABODY ENTERPRISES LIMITED
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PEABODY ENTERPRISES LIMITED: Filings

    • Overview

    Company NamePEABODY ENTERPRISES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04190129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEABODY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b and z convert to rs
    		2 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 13/06/2018
    		RES13

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		31 pagesAA

    Appointment of Ian Peters as a director on Jun 30, 2017

    		2 pagesAP01

    Appointment of Ms Catherine Ann Shaw as a director on Jun 30, 2017

    		2 pagesAP01

    Appointment of Mrs Phillipa Anne Aitken as a director on Jun 30, 2017

    		2 pagesAP01

    Termination of appointment of Susan Laura Hickey as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Elizabeth Ann Peace as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Stephen Howlett as a director on Jun 30, 2017

    		1 pagesTM01

    Registration of charge 041901290004, created on Apr 06, 2017

    		35 pagesMR01
    Annotations
    DateAnnotation
    May 02, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Registration of charge 041901290003, created on Mar 08, 2017

    		25 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Stephen Eric Burns as a director on Oct 01, 2016

    		1 pagesTM01

    Appointment of Mr Stephen Howlett as a director on Oct 01, 2016

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		32 pagesAA

    Appointment of Mrs Penelope Mckelvey as a secretary on Aug 01, 2016

    		2 pagesAP03

    Termination of appointment of Noreen Adams as a secretary on Aug 01, 2016

    		1 pagesTM02

    Registered office address changed from Peabody Trust 45 Westminster Bridge Road London SE1 7JB to 45 Westminster Bridge Road London SE1 7JB on May 06, 2016

    		1 pagesAD01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 5,000,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		24 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Peter Sean Vernon as a director on Apr 22, 2015

    		2 pagesAP01
    23456Next

    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