PEERGLOW PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Appointment of Mr John Allen Nicholas Prenn as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of John Patrick Smith as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of John Patrick Smith as a director on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Micro company accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 09/04/219 April 2021 | DISS40 (DISS40(SOAD)) |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SMITH / 08/04/2021 |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/09/1323 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SMITH / 15/08/2012 |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK SMITH / 15/08/2012 |
| 10/10/1110 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN METHVEN |
| 07/10/117 October 2011 | SECRETARY APPOINTED MR JOHN PATRICK SMITH |
| 07/10/117 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR JOHN ALLEN NICHOLAS PRENN |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SLATER |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SLATER / 15/09/2010 |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 19/09/0819 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNPATRICK SMITH / 19/09/2008 |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 45 BROADWICK STREET LONDON W1F 9QW |
| 15/10/0715 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: ROOFF HOUSE COOKS ROAD LONDON E15 2PN |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | AUDITOR'S RESIGNATION |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 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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