PEACOCK EXPRESS DISTRIBUTION LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-21 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-02-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 0/1 66 Highburgh Road Glasgow G12 9EN on 2023-11-22

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28/09/2328 September 2023 Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 2023-09-28

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-05

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/05/1712 May 2017 31/12/16 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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

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13/03/1413 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 3 STEWART STREET MILNGAVIE GLASGOW G62 6BW

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/03/129 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ERNEST PEACOCK / 21/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARISSA HELEN PEACOCK / 21/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST PEACOCK / 21/02/2010

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/03/085 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 15 BRAIDS GAIT PAISLEY PA2 6HN

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14/03/0714 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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14/03/0714 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0722 February 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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