PEASTONE PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-27 with updates

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-27 with updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-12-31

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

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31/05/2331 May 2023 Confirmation statement made on 2023-05-27 with updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-12-31

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

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01/04/221 April 2022 Total exemption full accounts made up to 2021-12-31

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

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08/05/208 May 2020 SECRETARY APPOINTED MR DEAN ANTHONY RAINBOW

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08/05/208 May 2020 APPOINTMENT TERMINATED, SECRETARY MARY RAINBOW

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20/03/2020 March 2020 31/12/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY RAINBOW / 09/05/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY RAINBOW / 09/05/2019

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30/04/1930 April 2019 DIRECTOR APPOINTED MRS ELIZABETH JANE RAINBOW

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE RAINBOW

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27/03/1927 March 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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03/06/163 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/06/1512 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/144 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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

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05/06/135 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/06/121 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/116 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/109 June 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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27/05/1027 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARY RAINBOW

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27/05/1027 May 2010 SECRETARY APPOINTED MARY ELIZABETH RAINBOW

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