PEACOCK PLACE MANAGEMENT LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Confirmation statement made on 2025-03-16 with no updates

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-05-31

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21/01/2521 January 2025 Termination of appointment of Rachel Simpson as a secretary on 2025-01-20

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21/01/2521 January 2025 Withdrawal of a person with significant control statement on 2025-01-21

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21/01/2521 January 2025 Notification of a person with significant control statement

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-05-31

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23/05/2323 May 2023 Termination of appointment of Zowie Davy as a director on 2023-03-01

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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02/04/232 April 2023 Withdraw the company strike off application

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24/03/2324 March 2023 Application to strike the company off the register

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-05-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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16/03/2316 March 2023 Termination of appointment of Robert Charles Winfield as a director on 2023-03-16

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16/03/2316 March 2023 Termination of appointment of Robert Ian Griffiths as a director on 2023-03-16

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16/03/2316 March 2023 Termination of appointment of Elizabeth Marian Greenlees as a director on 2023-03-16

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16/03/2316 March 2023 Termination of appointment of Nasim Mahomed Dedat-Humphrey as a director on 2023-03-16

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16/03/2316 March 2023 Termination of appointment of Paul Daniel Mugglestone as a director on 2022-01-01

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14/09/2214 September 2022 Termination of appointment of James Anthony Mccullock as a director on 2022-09-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-05-31

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09/08/219 August 2021 Appointment of Mrs Rachel Simpson as a secretary on 2021-08-06

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03/08/213 August 2021 Appointment of Mrs Rachel Simpson as a secretary on 2021-08-03

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03/08/213 August 2021 Termination of appointment of Rachel Simpson as a secretary on 2021-08-03

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03/08/213 August 2021 Elect to keep the secretaries register information on the public register

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08/07/218 July 2021 Registered office address changed from 13 Peacock Place, Wigston, England Peacock Place Wigston LE18 2GF England to 13 Peacock Place, Wigston , England Peacock Place Wigston LE18 2GF on 2021-07-08

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08/07/218 July 2021 Registered office address changed from 11 Peacock Place Wigston LE18 2GF England to 13 Peacock Place, Wigston, England Peacock Place Wigston LE18 2GF on 2021-07-08

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP ENGLAND

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM WILKIE

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 17 PEACOCK PLACE WIGSTON LEICESTERSHIRE LE18 2GF

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03/06/203 June 2020 APPOINTMENT TERMINATED, SECRETARY ADAM WILKIE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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14/08/1814 August 2018 DIRECTOR APPOINTED MR DAVID MARKHAM DRURY

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02/08/182 August 2018 DIRECTOR APPOINTED MR ROBERT IAN GRIFFITHS

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02/08/182 August 2018 DIRECTOR APPOINTED DR. ZOWIE DAVY

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02/08/182 August 2018 DIRECTOR APPOINTED MR TOBY WILLIAM LEONARD PARR

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02/08/182 August 2018 DIRECTOR APPOINTED MR JAMES ANTHONY MCCULLOCK

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02/08/182 August 2018 DIRECTOR APPOINTED MR COLIN PAUL BARRADELL

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02/08/182 August 2018 DIRECTOR APPOINTED MRS EILEEN ELIZABETH BUCHANAN

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02/08/182 August 2018 DIRECTOR APPOINTED MR MANDEEP SINGH BINJI

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02/08/182 August 2018 DIRECTOR APPOINTED MISS EMMELINE HEAPHY

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02/08/182 August 2018 DIRECTOR APPOINTED MR ROBERT CHARLES WINFIELD

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02/08/182 August 2018 DIRECTOR APPOINTED MR NOBUHIRO MORONE

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02/08/182 August 2018 DIRECTOR APPOINTED MR STEPHEN ANDREW MONK

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02/08/182 August 2018 DIRECTOR APPOINTED MS SHARON STEPHENS

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02/08/182 August 2018 DIRECTOR APPOINTED MR KARLUM CHUNG

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01/08/181 August 2018 DIRECTOR APPOINTED MR PAUL DANIEL MUGGLESTONE

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01/08/181 August 2018 DIRECTOR APPOINTED MR ADAM JAMES WILKIE

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01/08/181 August 2018 DIRECTOR APPOINTED MRS NASIM MAHOMED DEDAT-HUMPHREY

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01/08/181 August 2018 DIRECTOR APPOINTED MISS FIONA DEBRAH STEPHEN

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01/08/181 August 2018 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CASSIDY

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01/08/181 August 2018 DIRECTOR APPOINTED MR SCOTT CLARKE

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01/08/181 August 2018 SECRETARY APPOINTED MR ADAM WILKIE

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01/08/181 August 2018 DIRECTOR APPOINTED MR MARK RICHARD SIMPSON

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01/08/181 August 2018 DIRECTOR APPOINTED MRS ELIZABETH MARIAN GREENLEES

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01/08/181 August 2018 CESSATION OF BRIAN JOHN DOHERTY AS A PSC

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01/08/181 August 2018 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 370 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5PR UNITED KINGDOM

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/05/185 May 2018 DISS40 (DISS40(SOAD))

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/05/181 May 2018 FIRST GAZETTE

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/05/1627 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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