PEONY AND SAGE LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-14 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Change of details for Kimberley Bell as a person with significant control on 2021-09-09

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with updates

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15/02/2215 February 2022 Notification of Douglas Alexander John Bell as a person with significant control on 2021-09-09

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/08/2031 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 SAIL ADDRESS CHANGED FROM: C/O RENNIE WELCH LLP BERWICK WORKSPACE BOARDING SCHOOL YARD 90 MARYGATE BERWICK-UPON-TWEED TD15 1BN ENGLAND

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19/02/2019 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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27/07/1827 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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22/02/1822 February 2018 SAIL ADDRESS CREATED

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / KIMBERLEY BELL / 15/02/2017

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24/10/1724 October 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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15/02/1715 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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