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PEAL FACILITIES MANAGEMENT LTD

Company number 02935823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 AD01 Registered office address changed from PO Box 532 PO Box 532 Bexley Kent DA1 9UE United Kingdom to 390 Hurst Road Bexley DA5 3JY on 26 February 2024
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
29 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
18 May 2021 AD01 Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 18 May 2021
22 Mar 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
10 May 2020 AA Micro company accounts made up to 31 December 2019
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
18 Dec 2017 TM02 Termination of appointment of Paul Albert Allen as a secretary on 5 December 2017
18 Dec 2017 TM01 Termination of appointment of Paul Albert Allen as a director on 5 December 2017
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Jun 2016 TM01 Termination of appointment of Eleanor Allen as a director on 15 April 2016
23 May 2016 MA Memorandum and Articles of Association
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016 AP01 Appointment of Mrs Stephanie Webb as a director on 1 April 2016
17 May 2016 AD01 Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 17 May 2016