PEABODY CONSTRUCTION LIMITED

05159635
45 WESTMINSTER BRIDGE ROAD LONDON ENGLAND SE1 7JB

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of director (Phillipa Anne Aitken) 1 Buy now
26 Sep 2024 accounts Annual Accounts 23 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 officers Appointment of secretary (Mrs Katie Anne Prowse) 2 Buy now
13 Dec 2023 officers Termination of appointment of secretary (Argiri Papathos) 1 Buy now
15 Nov 2023 accounts Annual Accounts 23 Buy now
09 Nov 2023 officers Termination of appointment of director (Ravi Rajagopal) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Appointment of secretary (Argiri Papathos) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Ravi Rajagopal) 2 Buy now
15 Dec 2022 officers Appointment of director (Ms Ann Elizabeth Bentley) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Iain Mcpherson) 1 Buy now
10 Oct 2022 officers Termination of appointment of secretary (Penelope Mckelvey) 1 Buy now
01 Oct 2022 accounts Annual Accounts 21 Buy now
22 Sep 2022 officers Appointment of director (Mr Terence Hartwell) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Ian Peters) 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Termination of appointment of director (Jennifer Daly) 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Iain Mcpherson) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Catherine Ann Shaw) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Mark Davies Dickinson) 1 Buy now
07 Oct 2021 accounts Annual Accounts 20 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Termination of appointment of director (Peter Sean Vernon) 1 Buy now
01 Oct 2020 accounts Annual Accounts 19 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2019 accounts Annual Accounts 17 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Appointment of director (Mark Dickinson) 2 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2018 resolution Resolution 3 Buy now
19 Oct 2018 accounts Annual Accounts 15 Buy now
27 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2017 officers Appointment of secretary (Ms Penelope Mckelvey) 2 Buy now
18 Dec 2017 officers Termination of appointment of secretary (Heather Elaine Renton) 1 Buy now
29 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Nov 2017 resolution Resolution 12 Buy now
03 Aug 2017 accounts Annual Accounts 16 Buy now
26 Jul 2017 officers Appointment of director (Ian Peters) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Kenneth John Youngman) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (John Peter Schofield) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Richard Howard Mortimer) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Moira Ann Griffiths) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (John William Gibbons) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Ashling Doreen Fox) 1 Buy now
03 Jul 2017 officers Appointment of director (Mrs Phillipa Anne Aitken) 2 Buy now
03 Jul 2017 officers Appointment of director (Ms Catherine Ann Shaw) 2 Buy now
03 Jul 2017 officers Appointment of director (Ms Jennifer Daly) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Peter Sean Vernon) 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Aug 2016 accounts Annual Accounts 17 Buy now
06 Jul 2016 annual-return Annual Return 8 Buy now
20 Aug 2015 accounts Annual Accounts 13 Buy now
06 Jul 2015 annual-return Annual Return 8 Buy now
25 Mar 2015 officers Appointment of director (Ms Ashling Doreen Fox) 2 Buy now
25 Mar 2015 officers Appointment of director (Ms Moira Ann Griffiths) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Yvonne Patricia Arrowsmith) 1 Buy now
19 Aug 2014 accounts Annual Accounts 13 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
06 Aug 2013 accounts Annual Accounts 13 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Richard Howard Mortimer) 2 Buy now
16 Aug 2012 accounts Annual Accounts 13 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
12 Jul 2011 annual-return Annual Return 7 Buy now
23 Mar 2011 officers Appointment of secretary (Mrs Heather Elaine Renton) 1 Buy now
23 Mar 2011 officers Termination of appointment of secretary (John Gibbons) 1 Buy now
23 Mar 2011 officers Termination of appointment of director (Doug Stein) 1 Buy now
22 Nov 2010 officers Appointment of director (Yvonne Arrowsmith) 3 Buy now
22 Nov 2010 officers Appointment of director (Doug Stein) 3 Buy now
22 Nov 2010 officers Appointment of director (John Schofield) 3 Buy now
07 Sep 2010 accounts Annual Accounts 12 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Termination of appointment of director (Barry Smith) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Norman Hamilton) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Ian Millar) 1 Buy now
15 Oct 2009 accounts Annual Accounts 12 Buy now
14 Jul 2009 annual-return Return made up to 22/06/09; full list of members 5 Buy now
12 Sep 2008 accounts Annual Accounts 12 Buy now
24 Jun 2008 annual-return Return made up to 22/06/08; full list of members 5 Buy now
20 Sep 2007 accounts Annual Accounts 12 Buy now
21 Aug 2007 annual-return Return made up to 22/06/07; full list of members 3 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
10 Jan 2007 accounts Annual Accounts 1 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
06 Sep 2006 officers New director appointed 2 Buy now
06 Sep 2006 officers New director appointed 1 Buy now
24 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2006 officers New director appointed 1 Buy now
23 Aug 2006 officers New secretary appointed 1 Buy now
10 Aug 2006 annual-return Return made up to 22/06/06; full list of members 8 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
08 Feb 2006 accounts Annual Accounts 1 Buy now
18 Aug 2005 annual-return Return made up to 22/06/05; full list of members 8 Buy now
29 Jul 2004 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
22 Jun 2004 incorporation Incorporation Company 22 Buy now