PEAC BUSINESS FINANCE LIMITED

00898129
INSPIRED EASTHAMPSTEAD ROAD BRACKNELL ENGLAND RG12 1YQ

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of director (Mr Benjamin Sze Ern Lim) 2 Buy now
08 Nov 2024 mortgage Registration of a charge 42 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 37 Buy now
01 Feb 2024 officers Termination of appointment of secretary (Philip Venner) 1 Buy now
01 Feb 2024 officers Appointment of secretary (Mr Robert Daniel Stavely) 2 Buy now
29 Aug 2023 accounts Annual Accounts 39 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Termination of appointment of director (Thomas Lyle) 1 Buy now
22 Dec 2022 mortgage Registration of a charge 34 Buy now
05 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2022 officers Appointment of director (Mr Thomas Lyle) 2 Buy now
12 May 2022 officers Appointment of director (Mr Anthony Hartis) 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2022 officers Appointment of director (Marie-Anne Bousaba) 2 Buy now
08 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2021 mortgage Statement of release/cease from a charge 5 Buy now
04 Aug 2021 officers Change of particulars for director (Stephen Geoffrey Bolton) 2 Buy now
03 Aug 2021 officers Change of particulars for director (David Charles Hawkins) 2 Buy now
14 Jul 2021 accounts Annual Accounts 47 Buy now
06 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2021 officers Appointment of director (Jonathan Ashley) 2 Buy now
01 Jul 2021 officers Appointment of director (Mr Andrew John Bromfield) 2 Buy now
01 Jul 2021 officers Appointment of director (Mr Justin Staadecker) 2 Buy now
01 Jul 2021 officers Appointment of secretary (Philip Venner) 2 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Barcosec Limited) 1 Buy now
01 Jul 2021 resolution Resolution 3 Buy now
01 Jul 2021 officers Termination of appointment of director (Jonathan James Brown) 1 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Donna Barnes) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Vukkalam Rangaswami Praveen Kumar) 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2021 accounts Annual Accounts 52 Buy now
10 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 48 Buy now
30 Sep 2019 officers Appointment of director (Donna Barnes) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Angela Nicole Ottaway) 1 Buy now
07 Mar 2019 officers Appointment of director (Jonathan James Brown) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 officers Termination of appointment of director (Karl Wesley Nolson) 1 Buy now
20 Sep 2018 accounts Annual Accounts 50 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 62 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 officers Appointment of director (Mr Karl Wesley Nolson) 2 Buy now
11 Jul 2016 accounts Annual Accounts 63 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
31 May 2016 officers Appointment of director (Mr Vukkalam Rangaswami Praveen Kumar) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Ketan Dhirendra Merchant) 1 Buy now
09 Dec 2015 officers Termination of appointment of director (Jonathan Terence Leather) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Dennis John Watson) 1 Buy now
18 Aug 2015 officers Appointment of director (Mr Ketan Dhirendra Merchant) 2 Buy now
12 Aug 2015 annual-return Annual Return 9 Buy now
30 Jul 2015 accounts Annual Accounts 63 Buy now
12 May 2015 annual-return Annual Return 9 Buy now
28 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2015 mortgage Statement of satisfaction of a charge 5 Buy now
20 Feb 2015 mortgage Statement of satisfaction of a charge 5 Buy now
09 Jul 2014 accounts Annual Accounts 63 Buy now
30 May 2014 officers Appointment of director (David Charles Hawkins) 2 Buy now
15 May 2014 annual-return Annual Return 8 Buy now
07 May 2014 officers Termination of appointment of director (Andrew Asquith) 1 Buy now
03 Apr 2014 officers Appointment of director (Stephen Geoffrey Bolton) 2 Buy now
08 Jan 2014 officers Appointment of director (Andrew Martin Granville Asquith) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Duncan Rowberry) 1 Buy now
02 Jul 2013 accounts Annual Accounts 61 Buy now
20 May 2013 annual-return Annual Return 8 Buy now
26 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2013 officers Appointment of director (Angela Nicole Ottaway) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Nathaniel Collins) 1 Buy now
04 Jul 2012 accounts Annual Accounts 61 Buy now
18 May 2012 annual-return Annual Return 7 Buy now
08 May 2012 officers Appointment of director (Dennis John Watson) 2 Buy now
02 May 2012 officers Termination of appointment of director (Alexander Brown) 1 Buy now
24 Jan 2012 officers Termination of appointment of director (Michael Glover) 1 Buy now
16 Jan 2012 officers Appointment of director (Mr Nathaniel James Collins) 2 Buy now
08 Nov 2011 officers Appointment of director (Michael Richard Glover) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Paul Emney) 1 Buy now
07 Jul 2011 accounts Annual Accounts 61 Buy now
18 May 2011 officers Termination of appointment of director (Darren Hare) 1 Buy now
17 May 2011 annual-return Annual Return 8 Buy now