PEERCROFT LIMITED

Company number 02764795 ·

Active

88 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
3 Apr 2025 Change of details for Mr Mark Weihe as a person with significant control on 2025-04-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-16 with updates · 4 pages View document
30 May 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 4 pages View document
28 Apr 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-16 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-16 with updates · 4 pages View document
30 Jul 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
19 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
11 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
20 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
28 Apr 2017 DIRECTOR APPOINTED MR MAXIMILIAN WEIHE View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WEIHE View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
27 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
24 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
25 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
28 Jan 2015 Annual return made up to 16 November 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Feb 2014 Annual return made up to 16 November 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
14 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY KERSTIN WEIHE View document
17 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
15 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEIHE / 16/11/2009 View document
16 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
30 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
20 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 20/05/2009 View document
18 Feb 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
1 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 25/06/2008 View document
13 Dec 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
15 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
28 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
16 Dec 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Feb 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
20 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
10 Jan 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Feb 1999 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
15 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Jan 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS View document
26 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Nov 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View document
3 Jan 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View document
4 Oct 1995 NEW DIRECTOR APPOINTED View document
2 Oct 1995 S386 DIS APP AUDS 18/08/95 View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
16 Aug 1995 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS View document
16 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: SOVEREIGN HOUSE 12,WARWICK STREET COVENTRY CV5 6ET View document
15 Dec 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/12 View document
6 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 View document
6 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 08/08/94 View document
26 Nov 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
5 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1993 REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
6 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document