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PEABODY WATERFRONT LIMITED

Company number 04693653

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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)
16 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
View PDF Confirmation statement made on 11 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2025 AP03 Appointment of Louise Wykes as a secretary on 29 November 2025
View PDF Appointment of Louise Wykes as a secretary on 29 November 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 TM02 Termination of appointment of Katie Anne Prowse as a secretary on 28 November 2025
View PDF Termination of appointment of Katie Anne Prowse as a secretary on 28 November 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
16 May 2025 AP01 Appointment of Ellen Sibthorpe as a director on 9 May 2025
View PDF Appointment of Ellen Sibthorpe as a director on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 AP01 Appointment of Ms Angela Josephine Ellen Wood as a director on 9 May 2025
View PDF Appointment of Ms Angela Josephine Ellen Wood as a director on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AP01 Appointment of Mr David Keith Lavarack as a director on 9 May 2025
View PDF Appointment of Mr David Keith Lavarack as a director on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM01 Termination of appointment of Hari Sothinathan as a director on 8 May 2025
View PDF Termination of appointment of Hari Sothinathan as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
08 May 2025 TM01 Termination of appointment of Ian Jeffrey Mcdermott as a director on 8 May 2025
View PDF Termination of appointment of Ian Jeffrey Mcdermott as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 TM01 Termination of appointment of Phillipa Anne Aitken as a director on 29 November 2024
View PDF Termination of appointment of Phillipa Anne Aitken as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
03 Jul 2024 TM01 Termination of appointment of Deirdre Denise Moss as a director on 30 June 2024
View PDF Termination of appointment of Deirdre Denise Moss as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
14 Dec 2023 AP03 Appointment of Mrs Katie Anne Prowse as a secretary on 1 December 2023
View PDF Appointment of Mrs Katie Anne Prowse as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 TM02 Termination of appointment of Argiri Papathos as a secretary on 1 December 2023
View PDF Termination of appointment of Argiri Papathos as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 AP03 Appointment of Argiri Papathos as a secretary on 21 June 2023
View PDF Appointment of Argiri Papathos as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 ANNOTATION Part Rectified the TM01 was removed from the regsiter on 28/12/2023 as it was done without the authority of the company.
23 Mar 2023 TM01 Termination of appointment of Terence Hartwell as a director on 14 March 2023
View PDF Termination of appointment of Terence Hartwell as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023 AP01 Appointment of Hari Sothinathan as a director on 14 March 2023
View PDF Appointment of Hari Sothinathan as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 TM02 Termination of appointment of Penelope Mckelvey as a secretary on 7 October 2022
View PDF Termination of appointment of Penelope Mckelvey as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
22 Sep 2022 AP01 Appointment of Mr Terence Hartwell as a director on 20 September 2022
View PDF Appointment of Mr Terence Hartwell as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)