PEERGLEN LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-04 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/05/2314 May 2023 Confirmation statement made on 2023-05-04 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-04 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/12/2014 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/05/1514 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/05/1427 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/06/131 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/07/1119 July 2011 Annual return made up to 4 May 2011 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3NX

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY SUSAN EDGE

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28/05/0828 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/06/0713 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/06/0330 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 2 2ND FLOOR VICTORIA SQUARE HOUSE, VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4DL

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04/06/014 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/07/0011 July 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: DIBB LUPTON ALSOP WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF

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19/07/9919 July 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/05/9819 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/06/9710 June 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/05/9619 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 COMPANY NAME CHANGED BROOMCO (771) LIMITED CERTIFICATE ISSUED ON 04/01/95

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14/12/9414 December 1994 SECRETARY'S PARTICULARS CHANGED

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24/08/9424 August 1994 REGISTERED OFFICE CHANGED ON 24/08/94 FROM: FOUNTAIN FORD HILL BALM GREEN SHEFFIELD S1 1RZ

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12/07/9412 July 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/944 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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