WILSON PEACOCK ESTATE AGENTS LIMITED

Company number 07262858 ·

Active

52 filings

Date Filing
23 Jul 2026 Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page View document
22 Jul 2026 Appointment of Richard Matthew Pitman as a director on 2026-07-06 · 2 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
16 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
4 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
25 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 4 pages View document
12 Dec 2023 Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 · 2 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
3 Aug 2023 Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 · 2 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
8 Dec 2021 ANNOTATION View document
8 Dec 2021 Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 View document
18 Mar 2019 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Aug 2018 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 View document
9 Aug 2018 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
24 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS View document
24 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017 View document
7 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
2 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY GAIK HEAH LAW / 01/06/2015 View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 View document
27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM COUNTRYWIDE HOUSE 88-103 CALDECOTTE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT View document
9 Jan 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
27 May 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010 View document
24 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
Filing Not available