PEANUT CONSTRUCTION LTD
Company number 09359497 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 8 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Secretary's details changed for Mr Alexander Rudolph Shaw on 2024-01-01 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Miranda Shaw as a secretary on 2024-01-01 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mr Alexander Rudolph Shaw as a secretary on 2024-01-01 · 2 pages | View document |
| 22 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 23 Nov 2022 | Termination of appointment of Alexander Rudolph Shaw as a secretary on 2022-11-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 18 Jun 2020 | SECRETARY APPOINTED MR ALEXANDER RUDOLPH SHAW | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BUXTON | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM TRUSLOE FARMHOUSE FROG LANE AVEBURY TRUSLOE MARLBOROUGH WILTSHIRE SN8 1QS | View document |
| 18 Jun 2020 | CESSATION OF TIMOTHY JAMES BUXTON AS A PSC | View document |
| 18 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RUDOLPH SHAW | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUXTON | View document |
| 18 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093594970001 | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR ALEXANDER RUDOLF SHAW | View document |
| 29 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUXTON | View document |
| 19 Apr 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BUXTON | View document |
| 13 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2019 | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093594970001 | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES BUXTON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | COMPANY NAME CHANGED TEMPLEROCK CONSTRUCTION LTD CERTIFICATE ISSUED ON 01/12/16 | View document |
| 24 Nov 2016 | COMPANY NAME CHANGED LARFORD LEISURE LTD CERTIFICATE ISSUED ON 24/11/16 | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAW | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR RICHARD ANTONY BUXTON | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUXTON | View document |
| 31 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 26 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM LITTLE ASHLEY FARMHOUSE ASHLEY GREEN LITTLE ASHLEY BRADFORD-ON-AVON WILTSHIRE BA15 2PW UNITED KINGDOM | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUXTON | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES BUXTON | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR ALEXANDER RUDOLPH SHAW | View document |
| 10 Jul 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES BUXTON | View document |
| 17 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |