PEAL MANAGEMENT HOLDINGS LIMITED

Company number 06961739

Date	Type	Description	View / Download
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
07 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
30 Mar 2021	PSC07	Cessation of Niras Gruppen a/S as a person with significant control on 13 February 2020	(1 page)
17 Mar 2021	AD02	Register inspection address has been changed to The Cornerstone Market Place Kegworth Derby DE74 2EE	(1 page)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
20 Aug 2020	AD01	Registered office address changed from Charlotte House Stanier Way Chaddesden Derby Derbyshire DE21 6BF to The Cornerstone Market Place Kegworth Derbyshire DE74 2EE on 20 August 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(5 pages)
21 Jul 2020	PSC02	Notification of Niras Gruppen a/S as a person with significant control on 13 February 2020	(2 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Feb 2020	SH08	Change of share class name or designation	(2 pages)
17 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Feb 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
13 Feb 2020	TM01	Termination of appointment of Elaine Ellen Chatfield as a director on 13 February 2020	(1 page)
13 Feb 2020	TM02	Termination of appointment of Elaine Ellen Chatfield as a secretary on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Andrew Colin Tebbutt as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Matthew Joseph Carr as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Thomas Bernhard Olsen as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr per Viktor Markus Davelid as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Kresten Kloch as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Carsten Toft Boesen as a director on 13 February 2020	(2 pages)
13 Feb 2020	PSC07	Cessation of Philip Antony Chatfield as a person with significant control on 13 February 2020	(1 page)
13 Feb 2020	PSC07	Cessation of Elaine Ellen Chatfield as a person with significant control on 13 February 2020	(1 page)
23 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)