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PEAPOD LIMITED

Company number 03289569

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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)
22 Oct 2020 AA01 Current accounting period extended from 30 November 2020 to 31 May 2021
21 May 2020 AA Group of companies' accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023
03 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
03 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
25 Aug 2017 AA Accounts for a small company made up to 30 November 2016
14 Dec 2016 CS01 09/12/16 Statement of Capital gbp 25000
18 Aug 2016 AA Accounts for a small company made up to 30 November 2015
08 Jul 2016 AD01 Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000
02 Oct 2015 MR04 Satisfaction of charge 1 in full
13 Apr 2015 AA Accounts for a small company made up to 30 November 2014
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 25,000
28 Oct 2014 MR01 Registration of charge 032895690002, created on 27 October 2014
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
15 Jan 2014 AD01 Registered office address changed from Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 15 January 2014
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 25,000
26 Jul 2013 AA Accounts for a small company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 30 November 2011
12 Mar 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders