PEANUTHILL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 28/11/2428 November 2024 | Satisfaction of charge 069163650002 in full |
| 11/10/2411 October 2024 | Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23 |
| 11/10/2411 October 2024 | Termination of appointment of Angus Thirlwell as a director on 2024-08-23 |
| 11/10/2411 October 2024 | Termination of appointment of Paula Kelly as a director on 2024-08-23 |
| 11/10/2411 October 2024 | Appointment of Mrs Nicola Lacey as a director on 2024-08-23 |
| 11/10/2411 October 2024 | Current accounting period extended from 2024-06-30 to 2024-12-28 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 01/03/241 March 2024 | |
| 01/03/241 March 2024 | Audit exemption subsidiary accounts made up to 2023-07-02 |
| 01/03/241 March 2024 | |
| 01/03/241 March 2024 | |
| 23/02/2423 February 2024 | Satisfaction of charge 069163650003 in full |
| 26/01/2426 January 2024 | Termination of appointment of Peter Mark Harris as a director on 2024-01-25 |
| 26/01/2426 January 2024 | Appointment of Mr Grégoire Alexandre Gaillot as a director on 2024-01-25 |
| 26/01/2426 January 2024 | Appointment of Ms Paula Kelly as a director on 2024-01-25 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-26 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 20/03/2020 March 2020 | 30/06/19 AUDIT EXEMPTION SUBSIDIARY |
| 19/03/2019 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 25/02/2025 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 25/02/2025 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069163650001 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069163650003 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069163650002 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069163650001 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS THIRLWELL / 30/05/2011 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 03/07/11 |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 30/11/1030 November 2010 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 18/06/1018 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK HARRIS / 27/05/2010 |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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