THE PEACOCK OFFICE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Registered office address changed from 21 Bell Tower Park Berwick-upon-Tweed TD15 1nd England to Halidon House, 17D Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 2024-04-16

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07/04/247 April 2024 Confirmation statement made on 2024-04-07 with no updates

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

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with no updates

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

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06/12/226 December 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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10/11/2110 November 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 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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08/07/198 July 2019 31/03/19 TOTAL EXEMPTION FULL

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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18/07/1818 July 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 21 21 BELL TOWER PARK BERWICK - UPON -TWEED TD15 1ND ENGLAND

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 48 CHAPEL STREET BERWICK UPON TWEED TD15 1BX

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY MARY-ROSE BLYTHE

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20/11/1320 November 2013 SECRETARY APPOINTED MR GARY WYSE

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BERWICK WORKSPACE 90 MARYGATE BERWICK-UPON-TWEED TD15 1BN ENGLAND

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O GARY WYSE ROOM 202 BERWICK WORKSPACE BOARDING SCHOOL YARD 90 MARYGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1BN ENGLAND

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/10/1230 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O GARY WYSE ROOM 202 BERWICK WORKSPACE BOARDING SCHOOL YARD 19 MARYGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1BN UNITED KINGDOM

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WYSE / 19/10/2011

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18/10/1118 October 2011 SECRETARY APPOINTED MRS MARY-ROSE BLYTHE

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM CRUACHAN PAXTON BERWICK UPON TWEED NORTHUMBERLAND TD15 1TE ENGLAND

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20/09/1120 September 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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