PEABODY LAND LIMITED

Company number 04032536

Date	Type	Description	View / Download
04 Jul 2017	AP01	Appointment of Ms Catherine Ann Shaw as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Elizabeth Ann Peace as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Stephen Howlett as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Susan Laura Hickey as a director on 30 June 2017	(1 page)
09 Mar 2017	MR01	Registration of charge 040325360005, created on 8 March 2017	(25 pages)
11 Oct 2016	TM01	Termination of appointment of Stephen Eric Burns as a director on 1 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Stephen Howlett as a director on 1 October 2016	(2 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
11 Aug 2016	AP03	Appointment of Mrs Penelope Mckelvey as a secretary on 1 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Susan Laura Hickey as a secretary on 1 August 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
22 Aug 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(5 pages)
13 May 2015	AP01	Appointment of Mr Peter Sean Vernon as a director on 6 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Ms Jennifer Daly as a director on 6 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Stephen Burns as a director on 6 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Stephen William Howlett as a director on 6 May 2015	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
31 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
11 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)

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