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PEABODY LAND LIMITED

Company number 04032536

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Company Results (links open in a new window)
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)
30 Jun 2022 TM01 Termination of appointment of Jennifer Daly as a director on 30 June 2022
View PDF Termination of appointment of Jennifer Daly as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 AP01 Appointment of Mr Eamonn Hughes as a director on 1 June 2022
View PDF Appointment of Mr Eamonn Hughes as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
21 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021 TM01 Termination of appointment of Peter Sean Vernon as a director on 30 June 2021
View PDF Termination of appointment of Peter Sean Vernon as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 300
View PDF Statement of capital following an allotment of shares on 10 March 2021
  • GBP 300
- link opens in a new window - 3 pages (3 pages)
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 200
View PDF Statement of capital following an allotment of shares on 5 November 2020
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
01 Oct 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
21 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020 TM01 Termination of appointment of Catherine Ann Shaw as a director on 4 February 2020
View PDF Termination of appointment of Catherine Ann Shaw as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020 TM01 Termination of appointment of Mark Davies Dickinson as a director on 4 February 2020
View PDF Termination of appointment of Mark Davies Dickinson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020 TM01 Termination of appointment of Ian Peters as a director on 4 February 2020
View PDF Termination of appointment of Ian Peters as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019 AP01 Appointment of Mark Dickinson as a director on 9 May 2019
View PDF Appointment of Mark Dickinson as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
21 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 11 pages (11 pages)
29 Nov 2017 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2017 AA Full accounts made up to 31 March 2017
View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
02 Aug 2017 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017 PSC07 Cessation of The Governors of the Peabody Trust as a person with significant control on 6 April 2016
View PDF Cessation of The Governors of the Peabody Trust as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017 AP01 Appointment of Ian Peters as a director on 30 June 2017
View PDF Appointment of Ian Peters as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017 AP01 Appointment of Mrs Phillipa Anne Aitken as a director on 30 June 2017
View PDF Appointment of Mrs Phillipa Anne Aitken as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)