PEASPRING LIMITED
Company number 03921344 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 7 pages | View document |
| 10 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 7 May 2025 | Resolutions · 4 pages | View document |
| 7 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 7 May 2025 | Change of share class name or designation · 2 pages | View document |
| 7 May 2025 | Sub-division of shares on 2025-04-29 · 6 pages | View document |
| 6 May 2025 | Notification of Peaspring Holdings Limited as a person with significant control on 2025-04-29 · 2 pages | View document |
| 6 May 2025 | Cessation of Jason Edwin Russell Scott as a person with significant control on 2025-04-29 · 1 page | View document |
| 6 May 2025 | Cessation of Ben Jones as a person with significant control on 2025-04-29 · 1 page | View document |
| 6 May 2025 | Cessation of Andrew Booth as a person with significant control on 2025-04-29 · 1 page | View document |
| 6 May 2025 | Cessation of Rebecca Scott as a person with significant control on 2018-07-04 · 1 page | View document |
| 6 May 2025 | Cessation of Rachel Jones as a person with significant control on 2018-07-04 · 1 page | View document |
| 6 May 2025 | Cessation of Jo-Anne Booth as a person with significant control on 2018-07-04 · 1 page | View document |
| 29 Apr 2025 | Registration of charge 039213440002, created on 2025-04-29 · 5 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 5 pages | View document |
| 6 Feb 2025 | Registered office address changed from C/O Brook Taverner & Co Ltd Haincliffe Road Ingrow, Keighley West Yorkshire BD21 5BU to C/O Brook Taverner Ltd Haincliffe Road Keighley BD21 5BU on 2025-02-06 · 1 page | View document |
| 16 Jan 2025 | Registration of charge 039213440001, created on 2025-01-15 · 16 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 25 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 5 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 27 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 26 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2019 | ALTER ARTICLES 04/03/2019 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 27 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 20 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Apr 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 145.50 | View document |
| 30 Mar 2017 | ADOPT ARTICLES 20/03/2017 | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MRS RACHEL JONES | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MRS JO-ANNE BOOTH | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED REBECCA SCOTT | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 21 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 8 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 9 May 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 12 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 5 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 13 Jan 2012 | SUB-DIVISION 15/12/11 | View document |
| 16 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP BOOTH / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BOOTH / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWIN RUSSELL SCOTT / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN JONES / 08/02/2010 | View document |
| 30 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOOTH / 01/01/2009 | View document |
| 28 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: C/O JOHN HAGGAS LTD INGROW KEIGHLEY BD21 5BU | View document |
| 18 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 25 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 17 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: APPLETREE COTTAGE CLAPHAM ROAD AUSTWICK LANCASTER LA2 8BQ | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02 | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: UNIT 5, 5 HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DU | View document |
| 23 Feb 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 8 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |