PEASFIELD DEVELOPMENTS LIMITED
Company number 03255398 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Mar 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 29 Jan 2025 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2025-01-29 · 3 pages | View document |
| 23 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jan 2025 | Resolutions · 1 page | View document |
| 23 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 18 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 18 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 10 Jan 2022 | Registered office address changed from Park Farm Warden Street Old Warden Biggleswade SG18 9LR England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Change of details for Mr David Mitson as Executor for Alan Deville as a person with significant control on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Nigel Lewis on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Secretary's details changed for Mrs Heather Jane Lewis on 2022-01-10 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN DEVILLE | View document |
| 2 Oct 2019 | SECRETARY APPOINTED MRS HEATHER JANE LEWIS | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PEASFIELD BARN CHERRY GREEN WESTMILL BUNTINGFORD HERTFORDSHIRE SG9 9NL | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MITSON AS EXECUTOR FOR ALAN DEVILLE | View document |
| 5 Jun 2019 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | COMPANY RESTORED ON 05/06/2019 | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEVILLE | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 5 Jun 2019 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR NIGEL LEWIS | View document |
| 5 Jun 2019 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Aug 2015 | STRUCK OFF AND DISSOLVED | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 7 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 5 Feb 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 29 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 12 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 19 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 30 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2010 | COMPANY NAME CHANGED PEASMILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/03/10 | View document |
| 22 Mar 2010 | SECRETARY APPOINTED MR ALAN CHARLES DEVILLE | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMPSON | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN THOMPSON | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, BAKER TILLY MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON | View document |
| 5 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP | View document |
| 27 Sep 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: BLUECOATS HOUSE BLUECOATS AVENUE, HERTFORD, SG14 1PB | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | DIRECTOR RESIGNED | View document |
| 5 Mar 1997 | SECRETARY RESIGNED | View document |
| 29 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |