IAN PEAT PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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26/09/2426 September 2024 Application to strike the company off the register

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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03/07/243 July 2024

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Statement of capital on 2024-07-03

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03/07/243 July 2024

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03/07/243 July 2024 Resolutions

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19/04/2419 April 2024 Confirmation statement made on 2024-04-18 with updates

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12/12/2312 December 2023 Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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03/08/233 August 2023 Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02

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28/04/2328 April 2023 Confirmation statement made on 2023-04-18 with no updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-18 with no updates

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08/12/218 December 2021 Termination of appointment of a secretary

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08/12/218 December 2021

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08/12/218 December 2021 Appointment of Richard Twigg as a director on 2021-11-30

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019

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06/10/186 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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19/01/1819 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS

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19/10/1719 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017

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16/10/1716 October 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY

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06/04/176 April 2017 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS

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21/06/1621 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 PREVSHO FROM 31/08/2016 TO 31/12/2015

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/10/1510 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/09/157 September 2015 DIRECTOR APPOINTED MR JOHN PETER HARDS

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07/09/157 September 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 7 MARKET STREET BINGHAM NOTTINGHAMSHIRE NG13 8AB

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN JACKSON

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07/09/157 September 2015 DIRECTOR APPOINTED JULIAN MATTHEW IRBY

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER STEVENSON

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12/08/1512 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSH

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVIDIA MARSH

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM FIELDBROOK HOUSE 82 GRANTHAM ROAD RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG12 2HY

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29/07/1329 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/02/1326 February 2013 DIRECTOR APPOINTED JULIAN PAUL JACKSON

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/07/125 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/07/1115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/04/1020 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/07/0914 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR APPOINTED MISS DAVIDIA MARSH

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ

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19/08/0819 August 2008 CURREXT FROM 31/07/2009 TO 31/08/2009

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01/07/081 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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