PEGGY MITCHELL LTD
Company number 07628110 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 4 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 10 Jun 2025 | Registered office address changed from 5 Horticultural Place London W4 4JQ England to 5 Castle Row Horticultural Place London W4 4JQ on 2025-06-10 · 1 page | View document |
| 20 May 2025 | Change of details for Rowan Property Partners Limited as a person with significant control on 2025-05-20 · 2 pages | View document |
| 20 May 2025 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 5 Horticultural Place London W4 4JQ on 2025-05-20 · 1 page | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-05-31 · 8 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 29 Mar 2023 | Cessation of Martin Heims as a person with significant control on 2023-03-24 · 1 page | View document |
| 29 Mar 2023 | Notification of Rowan Property Partners Limited as a person with significant control on 2023-03-24 · 2 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-05-31 · 6 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 5 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HEIMS / 13/03/2019 | View document |
| 13 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HEIMS / 06/04/2016 | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HEIMS / 13/03/2019 | View document |
| 7 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jul 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON UB7 7RQ | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | COMPANY NAME CHANGED ROWAN PROPERTY FREEHOLDS LTD CERTIFICATE ISSUED ON 28/03/12 | View document |
| 19 Dec 2011 | COMPANY NAME CHANGED PEGGY MITCHELL LTD CERTIFICATE ISSUED ON 19/12/11 | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MARTIN HEIMS | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE | View document |
| 10 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |