PEPPERELL HOUSING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 07/01/147 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 26000 |
| 22/06/1022 June 2010 | SOLVENCY STATEMENT DATED 10/06/10 |
| 22/06/1022 June 2010 | STATEMENT BY DIRECTORS |
| 22/06/1022 June 2010 | REDUCE SHARE PREM ACCOUNT 14/06/2010 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 18/05/0918 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | MEMORANDUM OPF CAPITAL - PROCESSED 16/03/09 |
| 16/03/0916 March 2009 | STATEMENT BY DIRECTORS |
| 16/03/0916 March 2009 | REDUCE ISSUED CAPITAL 17/02/2009 |
| 16/03/0916 March 2009 | SOLVENCY STATEMENT DATED 17/02/09 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DODWELL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | S366A DISP HOLDING AGM 01/02/06 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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