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PEGLER HOLDINGS LIMITED

Company number 04928300

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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)
27 Sep 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Bryan Liddle on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Ian Martin Howarth on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Roger Colin Ablett on 22 November 2011
22 Nov 2011 CH03 Secretary's details changed for Kevin Michael Parker on 22 November 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 TM01 Termination of appointment of Michael Saunders as a director
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 16901626 non interst bearing loan notes approval 18/11/2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 CH01 Director's details changed for Ian Howarth on 11 December 2009
01 Mar 2010 CH01 Director's details changed for Roger Colin Ablett on 1 February 2010
01 Mar 2010 TM01 Termination of appointment of Martin Dowling as a director
25 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Bryan Liddle on 10 October 2009
25 Nov 2009 CH01 Director's details changed for Ian Howarth on 10 October 2009
25 Nov 2009 CH01 Director's details changed for Michael John Saunders on 10 October 2009
25 Nov 2009 CH01 Director's details changed for Martin Dowling on 10 October 2009
25 Nov 2009 CH01 Director's details changed for Roger Colin Ablett on 10 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 10/10/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007