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PEABODY CONSTRUCTION LIMITED

Company number 05159635

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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)
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 - 23 pages (23 pages)
18 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025 AP01 Appointment of Mr Phllip Jenkins as a director on 9 May 2025
View PDF Appointment of Mr Phllip Jenkins as a director on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AP01 Appointment of Ms Eleanor Case Hoult as a director on 9 May 2025
View PDF Appointment of Ms Eleanor Case Hoult 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 Ann Elizabeth Bentley as a director on 8 May 2025
View PDF Termination of appointment of Ann Elizabeth Bentley 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 Terence Hartwell as a director on 8 May 2025
View PDF Termination of appointment of Terence Hartwell as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
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)
26 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 - 23 pages (23 pages)
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 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)
15 Nov 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)
09 Nov 2023 TM01 Termination of appointment of Ravi Rajagopal as a director on 31 October 2023
View PDF Termination of appointment of Ravi Rajagopal as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023 AP03 Appointment of Argiri Papathos as a secretary on 25 April 2023
View PDF Appointment of Argiri Papathos as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 AP01 Appointment of Mr Ravi Rajagopal as a director on 14 March 2023
View PDF Appointment of Mr Ravi Rajagopal as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 AP01 Appointment of Ms Ann Elizabeth Bentley as a director on 1 December 2022
View PDF Appointment of Ms Ann Elizabeth Bentley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022 TM01 Termination of appointment of Iain Mcpherson as a director on 7 November 2022
View PDF Termination of appointment of Iain Mcpherson as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 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)
21 Sep 2022 TM01 Termination of appointment of Ian Peters as a director on 19 September 2022
View PDF Termination of appointment of Ian Peters as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)