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PEAL MANAGEMENT HOLDINGS LIMITED

Company number 06961739

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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)
18 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Apr 2024	TM02	Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024	View PDF Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Payment by the company 07/07/2023	View PDF Resolutions RES13 ‐ Payment by the company 07/07/2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
25 Jul 2023	SH19	Statement of capital on 21 July 2023 GBP 1	View PDF Statement of capital on 21 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC02	Notification of Niras Gruppen a/S as a person with significant control on 13 February 2020	View PDF Notification of Niras Gruppen a/S as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 6 April 2023	View PDF Withdrawal of a person with significant control statement on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP03	Appointment of Sarah Vaughan as a secretary on 14 March 2023	View PDF Appointment of Sarah Vaughan as a secretary on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Carsten Toft Boesen as a director on 14 March 2023	View PDF Termination of appointment of Carsten Toft Boesen as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Matthew Joseph Carr as a director on 14 March 2023	View PDF Termination of appointment of Matthew Joseph Carr as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Kresten Kloch as a director on 14 March 2023	View PDF Termination of appointment of Kresten Kloch as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Andrew Colin Tebbutt as a director on 14 March 2023	View PDF Termination of appointment of Andrew Colin Tebbutt as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Philip Antony Chatfield as a director on 14 March 2023	View PDF Termination of appointment of Philip Antony Chatfield as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of Mr Timothy Brian Norman as a director on 23 December 2022	View PDF Appointment of Mr Timothy Brian Norman as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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PEAL MANAGEMENT HOLDINGS LIMITED

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