M C PEAT FINANCE COMPANY LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/12/1917 December 2019 30/09/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM PEAT / 31/08/2018

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19/04/1819 April 2018 30/09/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RICHARDSON

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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22/12/1722 December 2017 CESSATION OF CHARLES WILLIAM PEAT AS A PSC

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 19 LENA GARDENS, FLAT 4 LONDON W6 7PY

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/02/1618 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 Annual return made up to 13 December 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/01/138 January 2013 PREVSHO FROM 31/12/2012 TO 30/09/2012

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07/01/137 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1218 January 2012 ARTICLES OF ASSOCIATION

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18/01/1218 January 2012 ALTER ARTICLES 05/01/2012

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13/12/1113 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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