PEASFIELD DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2025-01-29 |
| 23/01/2523 January 2025 | Declaration of solvency |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Appointment of a voluntary liquidator |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/01/2210 January 2022 | Change of details for Mr David Mitson as Executor for Alan Deville as a person with significant control on 2022-01-10 |
| 10/01/2210 January 2022 | Director's details changed for Mr Nigel Lewis on 2022-01-10 |
| 10/01/2210 January 2022 | Secretary's details changed for Mrs Heather Jane Lewis on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from Park Farm Warden Street Old Warden Biggleswade SG18 9LR England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2022-01-10 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/2128 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PEASFIELD BARN CHERRY GREEN WESTMILL BUNTINGFORD HERTFORDSHIRE SG9 9NL |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN DEVILLE |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MITSON AS EXECUTOR FOR ALAN DEVILLE |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 02/10/192 October 2019 | SECRETARY APPOINTED MRS HEATHER JANE LEWIS |
| 05/06/195 June 2019 | Annual return made up to 26 September 2015 with full list of shareholders |
| 05/06/195 June 2019 | 30/04/15 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | 30/04/16 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEVILLE |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR NIGEL LEWIS |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 05/06/195 June 2019 | 30/04/14 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/06/195 June 2019 | COMPANY RESTORED ON 05/06/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/08/1518 August 2015 | STRUCK OFF AND DISSOLVED |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 07/10/147 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED PEASMILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR ALAN CHARLES DEVILLE |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN THOMPSON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMPSON |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, BAKER TILLY MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON |
| 05/02/105 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP |
| 27/09/0127 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: BLUECOATS HOUSE BLUECOATS AVENUE, HERTFORD, SG14 1PB |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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