PEABODY QED THURROCK MANAGEMENT LIMITED

Company Documents

Date	Description
02/10/242 October 2024	Confirmation statement made on 2024-09-25 with updates View Document
27/08/2427 August 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/10/233 October 2023	Termination of appointment of Matthew Alcraft as a director on 2023-09-30 View Document
03/10/233 October 2023	Confirmation statement made on 2023-09-25 with updates View Document
08/09/238 September 2023	Micro company accounts made up to 2022-12-31 View Document
03/04/233 April 2023	Change of details for Restore Plc as a person with significant control on 2023-04-01 View Document
03/03/233 March 2023	Director's details changed for Mr Matthew Alcraft on 2023-03-01 View Document
03/03/233 March 2023	Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-03-03 View Document
03/03/233 March 2023	Director's details changed for Richard Lee Hart on 2023-03-03 View Document
03/03/233 March 2023	Director's details changed for Richard Lee Hart on 2023-03-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Director's details changed for Mr Matthew Alcraft on 2022-09-28 View Document
27/09/2227 September 2022	Confirmation statement made on 2022-09-25 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/10/215 October 2021	Confirmation statement made on 2021-09-25 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/09/193 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
28/08/1928 August 2019	DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH View Document
28/08/1928 August 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/11/189 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERULAM LONDON LIMITED View Document
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View Document
06/11/186 November 2018	PSC'S CHANGE OF PARTICULARS / PFP REAL ESTATE NOMINEE 1 LTD / 02/11/2017 View Document
06/11/186 November 2018	PSC'S CHANGE OF PARTICULARS / PPF REAL ESTATE NOMINEE 2 LTD / 01/10/2017 View Document
05/11/185 November 2018	PSC'S CHANGE OF PARTICULARS / PPF REAL ESTATE NOMINEE 1 LTD / 01/10/2017 View Document
18/10/1818 October 2018	SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/15 View Document
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
03/07/183 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE HART / 03/07/2018 View Document
03/07/183 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COUNCELL / 03/07/2018 View Document
08/06/188 June 2018	SECOND FILING OF TM01 FOR JUSTIN NEIL CLARKE View Document
08/06/188 June 2018	SECOND FILING OF AP01 FOR ADAM COUNCELL View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARKE View Document
11/05/1811 May 2018	CESSATION OF TNT UK LIMITED AS A PSC View Document
11/05/1811 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE PLC View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MR ADAM COUNCELL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MR JUSTIN NEIL CLARKE View Document
07/11/177 November 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPF REAL ESTATE NOMINEE 1 LTD View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPF REAL ESTATE NOMINEE 2 LTD View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TNT UK LIMITED View Document
03/11/173 November 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 View Document
10/10/1710 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WILLIAM HARPER / 01/09/2017 View Document
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL LAWSON View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/10/158 October 2015	Annual return made up to 25 September 2015 with full list of shareholders View Document
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/10/1422 October 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document

19/08/1419 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/11/1329 November 2013	DIRECTOR APPOINTED MR SIMON RICHARD WILLIAM HARPER View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH View Document
08/11/138 November 2013	DIRECTOR APPOINTED RICHARD HART View Document
07/11/137 November 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
06/11/136 November 2013	ADOPT ARTICLES 17/10/2013 View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/05/1324 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 12/03/2013 View Document
24/05/1324 May 2013	DIRECTOR APPOINTED KASHIF ZAHID SHEIKH View Document
24/05/1324 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View Document
21/03/1321 March 2013	REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, FIFTH FLOOR JULCO HOUSE, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8AS View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
01/10/121 October 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/06/1229 June 2012	DIRECTOR APPOINTED STEPHEN DOUGLAS JONES View Document
29/06/1229 June 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER MONTAUT View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON MONTAUT / 25/09/2011 View Document
09/11/119 November 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
09/11/119 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LAWSON / 25/09/2011 View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/11/101 November 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON MONTAUT / 01/10/2009 View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/11/095 November 2009	Annual return made up to 25 September 2009 with full list of shareholders View Document
31/07/0931 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/12/088 December 2008	APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE View Document
08/12/088 December 2008	SECRETARY APPOINTED MICHAEL LAWSON View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/10/0815 October 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR JEREMIAH O'CONNOR JR View Document
21/08/0821 August 2008	SECRETARY APPOINTED TIMOTHY SCOTT WHITE View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED SECRETARY NATINA ROTOLO View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS QUINN View Document
21/08/0821 August 2008	DIRECTOR APPOINTED ROGER SIMON MONTAUT View Document
17/10/0717 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/10/0716 October 2007	SECRETARY RESIGNED View Document
16/10/0716 October 2007	NEW SECRETARY APPOINTED View Document
16/10/0716 October 2007	DIRECTOR RESIGNED View Document
16/10/0716 October 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
18/11/0618 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/0612 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/05/069 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/10/0514 October 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/07/0526 July 2005	REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 1 HANS STREET, LONDON, SW1X 0JD View Document
31/10/0431 October 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/035 November 2003	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View Document
03/10/033 October 2003	NEW DIRECTOR APPOINTED View Document
30/09/0330 September 2003	NEW DIRECTOR APPOINTED View Document
30/09/0330 September 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/09/0329 September 2003	DIRECTOR RESIGNED View Document
29/09/0329 September 2003	SECRETARY RESIGNED View Document
25/09/0325 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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