PEAL RESOURCES LTD
Company Documents
Date | Description |
---|---|
04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/06/2029 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
30/07/1930 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
30/07/1930 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
30/07/1930 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 100 |
30/07/1930 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 150 |
24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLEMENCE |
24/07/1924 July 2019 | CESSATION OF CLAIRE SUZANNE PICKARD AS A PSC |
19/07/1919 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 200 |
08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MS CLAIRE SUZANNE PICKARD / 08/07/2019 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID CLEMENCE |
21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM BROCKINGTON HOUSE BODENHAM HEREFORD HEREFORDSHIRE HR1 3HT ENGLAND |
21/08/1821 August 2018 | SECRETARY APPOINTED MR PHILIP JOHN ROWBERRY |
21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER |
03/07/183 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM RIVERSIDE HOUSE 3 PLACE FARM WHEATHAMPSTEAD ST ALBANS AL4 8SB ENGLAND |
12/04/1812 April 2018 | SAIL ADDRESS CHANGED FROM: C/O LAMBURN AND TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB ENGLAND |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SUZANNE PICKARD / 08/11/2017 |
30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
24/02/1724 February 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 200 |
25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O LAMBURN AND TURNER CHARTERED ACCOUNTANTS 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB |
03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/05/1619 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
19/05/1619 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SUZANNE PICKARD / 30/04/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 150 |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
22/04/1522 April 2015 | SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TURNER |
22/04/1522 April 2015 | SAIL ADDRESS CHANGED FROM: PEAL HOUSE BUNCH LANE HASLEMERE SURREY GU27 1AJ UNITED KINGDOM |
22/04/1522 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MENDONCA |
10/10/1410 October 2014 | DIRECTOR APPOINTED MISS CLAIRE SUZANNE PICKARD |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
28/04/1428 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
15/12/1315 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/05/132 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
16/12/1216 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/05/124 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/05/113 May 2011 | SAIL ADDRESS CREATED |
03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/12/1021 December 2010 | COMPANY NAME CHANGED PEAL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 21/12/10 |
14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM PEAL HOUSE BUNCH LANE HASLEMERE GU27 1AJ UNITED KINGDOM |
24/06/1024 June 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
17/06/1017 June 2010 | COMPANY NAME CHANGED PEALL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 17/06/10 |
09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company