PEGLER HOLDINGS LIMITED

04928300
ST CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 22 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Termination of appointment of director (Claire Anne Housley) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 22 Buy now
14 Jul 2023 officers Appointment of secretary (Mrs Anne Taylor) 2 Buy now
14 Jul 2023 officers Termination of appointment of secretary (Claire Anne Housley) 1 Buy now
19 May 2023 incorporation Memorandum Articles 11 Buy now
19 May 2023 resolution Resolution 1 Buy now
27 Nov 2022 officers Appointment of director (Mr Jeroen Praas) 2 Buy now
26 Oct 2022 officers Appointment of director (Mrs Claire Anne Housley) 2 Buy now
26 Oct 2022 officers Termination of appointment of director (Craig Malloy) 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 20 Buy now
05 Sep 2022 officers Termination of appointment of director (Guy Walker Robinson) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr John Michael Dillon) 2 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 16 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Guy Walker Robinson) 2 Buy now
07 Nov 2020 accounts Annual Accounts 16 Buy now
07 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 157 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Jul 2020 officers Appointment of secretary (Mrs Claire Anne Housley) 2 Buy now
04 Jul 2020 officers Termination of appointment of secretary (Kevin Michael Parker) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 18 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
14 Feb 2017 officers Termination of appointment of director (Ian Martin Howarth) 1 Buy now
12 Jan 2017 officers Appointment of director (Mr Craig Malloy) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 18 Buy now
05 Nov 2015 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
07 Jan 2015 officers Termination of appointment of director (Roger Colin Ablett) 1 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
09 Oct 2014 accounts Annual Accounts 16 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 15 Buy now
16 Sep 2013 officers Termination of appointment of director (Bryan Liddle) 1 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 16 Buy now
22 Nov 2011 annual-return Annual Return 4 Buy now
22 Nov 2011 officers Change of particulars for director (Bryan Liddle) 2 Buy now
22 Nov 2011 officers Change of particulars for director (Mr Ian Martin Howarth) 2 Buy now
22 Nov 2011 officers Change of particulars for director (Roger Colin Ablett) 2 Buy now
22 Nov 2011 officers Change of particulars for secretary (Kevin Michael Parker) 1 Buy now
22 Sep 2011 accounts Annual Accounts 16 Buy now
20 Sep 2011 officers Termination of appointment of director (Michael Saunders) 1 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jan 2011 resolution Resolution 1 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Nov 2010 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 18 Buy now
01 Mar 2010 officers Change of particulars for director (Ian Howarth) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Roger Colin Ablett) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Martin Dowling) 1 Buy now
25 Nov 2009 annual-return Annual Return 6 Buy now
25 Nov 2009 officers Change of particulars for director (Bryan Liddle) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Ian Howarth) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Michael John Saunders) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Martin Dowling) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Roger Colin Ablett) 2 Buy now
28 Oct 2009 accounts Annual Accounts 18 Buy now
20 Mar 2009 annual-return Return made up to 10/10/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 18 Buy now
26 Nov 2007 annual-return Return made up to 10/10/07; no change of members 8 Buy now
01 Nov 2007 accounts Annual Accounts 17 Buy now
02 May 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
17 Feb 2007 officers New secretary appointed 1 Buy now
17 Feb 2007 officers New director appointed 1 Buy now
17 Feb 2007 officers Secretary resigned 1 Buy now
17 Feb 2007 officers New director appointed 1 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2006 annual-return Return made up to 10/10/06; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
13 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
08 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
03 Feb 2006 auditors Auditors Resignation Company 1 Buy now
02 Dec 2005 accounts Annual Accounts 25 Buy now
14 Nov 2005 annual-return Return made up to 10/10/05; full list of members 9 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
13 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now