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PEALL&HUGHES LTD

Company number 06441131

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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)
14 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
16 Jun 2023 PSC04 Change of details for Mr William Hughes as a person with significant control on 13 January 2023
15 Jun 2023 PSC01 Notification of Diane Louise Hughes as a person with significant control on 13 January 2023
12 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 1,001
03 Aug 2022 AP01 Appointment of Mr Charles Yves Dixon as a director on 1 August 2022
03 Aug 2022 AD01 Registered office address changed from 27 Fair View Marton Ulverston Cumbria LA12 0NH to Ulverston Post Office County Square Ulverston Cumbria LA12 7AA on 3 August 2022
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 25/04/2022
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with updates
07 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
20 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
06 Nov 2020 TM01 Termination of appointment of Jeanette Peall as a director on 1 November 2020
06 Nov 2020 TM01 Termination of appointment of Barry Edward Peall as a director on 1 November 2020
06 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016