PEELCREST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Mr Robert Brian Savage as a director on 2023-06-01 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Director's details changed for Mr. Michael Joseph Holland on 2021-10-04 |
| 22/11/2122 November 2021 | Secretary's details changed for Michael Joseph Holland on 2021-10-04 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Termination of appointment of Robert Brian Savage as a director on 2021-09-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/06/156 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | SECRETARY APPOINTED MICHAEL JOSEPH HOLLAND |
| 11/06/1311 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH HOLLAND / 01/10/2011 |
| 05/01/135 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 27/12/1227 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/12/1227 December 2012 | ARTICLES OF ASSOCIATION |
| 07/08/127 August 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM PENNINGTON SOLICITORS LLP ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUNTER |
| 11/06/1211 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | DIRECTOR APPOINTED THPMAS PETER MANNIX |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ROBERT BRIAN SAVAGE |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED THOMAS PETER MANNIX |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED ROBERT BRIAN SAVAGE |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 18/10/1118 October 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/10/1117 October 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 14/05/1014 May 2010 | 16/11/08 FULL LIST AMEND |
| 14/05/1014 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 BUCKERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/08/06 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: G OFFICE CHANGED 03/11/01 50 BISHOPSGATE LONDON EC2N 4AJ |
| 03/11/013 November 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: G OFFICE CHANGED 20/01/99 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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