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PEACOCK ENGINEERING LIMITED

Company number 07058045

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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)
19 Feb 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2026 TM01 Termination of appointment of Matthew Pierre Deadman as a director on 31 December 2025
View PDF Termination of appointment of Matthew Pierre Deadman as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2026 TM01 Termination of appointment of Richard Daniel Gil Donaldson as a director on 31 December 2025
View PDF Termination of appointment of Richard Daniel Gil Donaldson as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2026 TM02 Termination of appointment of Samantha Louisa Margaret Firth as a secretary on 31 December 2025
View PDF Termination of appointment of Samantha Louisa Margaret Firth as a secretary on 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2026 TM01 Termination of appointment of Samantha Louisa Margaret Firth as a director on 31 December 2025
View PDF Termination of appointment of Samantha Louisa Margaret Firth as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2026 MR04 Satisfaction of charge 070580450002 in full
View PDF Satisfaction of charge 070580450002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2026 MR04 Satisfaction of charge 070580450003 in full
View PDF Satisfaction of charge 070580450003 in full - link opens in a new window - 1 page (1 page)
13 Jan 2026 MR04 Satisfaction of charge 070580450004 in full
View PDF Satisfaction of charge 070580450004 in full - link opens in a new window - 1 page (1 page)
13 Jan 2026 MR04 Satisfaction of charge 070580450005 in full
View PDF Satisfaction of charge 070580450005 in full - link opens in a new window - 1 page (1 page)
26 Sep 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages)
30 Jul 2025 PSC05 Change of details for Galanthus Group Holdings Limited as a person with significant control on 28 July 2025
View PDF Change of details for Galanthus Group Holdings Limited as a person with significant control on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 CH01 Director's details changed for Mr Henrik Claes Anders Fridlund on 28 July 2025
View PDF Director's details changed for Mr Henrik Claes Anders Fridlund on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 CH01 Director's details changed for Mr Henrik Claes Anders Fridlund on 1 July 2025
View PDF Director's details changed for Mr Henrik Claes Anders Fridlund on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 PSC05 Change of details for Galanthus Group Holdings Limited as a person with significant control on 1 July 2025
View PDF Change of details for Galanthus Group Holdings Limited as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 CH01 Director's details changed for Mr Henrik Claes Anders Fridlund on 1 July 2025
View PDF Director's details changed for Mr Henrik Claes Anders Fridlund on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 AD01 Registered office address changed from Peacock House Bell Lane Office Village Little Chalfont Buckinghamshire HP6 6FA to 3C Clifford Court Cooper Way Carlisle CA3 0JG on 12 June 2025
View PDF Registered office address changed from Peacock House Bell Lane Office Village Little Chalfont Buckinghamshire HP6 6FA to 3C Clifford Court Cooper Way Carlisle CA3 0JG on 12 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 CH01 Director's details changed for Mr Matthew Pierre Deadman on 9 June 2025
View PDF Director's details changed for Mr Matthew Pierre Deadman on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 CH01 Director's details changed for Mr Oliver Julian Garthwaite on 9 June 2025
View PDF Director's details changed for Mr Oliver Julian Garthwaite on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 MR01 Registration of charge 070580450005, created on 20 May 2025
View PDF Registration of charge 070580450005, created on 20 May 2025 - link opens in a new window - 71 pages (71 pages)
24 Jan 2025 MR01 Registration of charge 070580450004, created on 23 January 2025
View PDF Registration of charge 070580450004, created on 23 January 2025 - link opens in a new window - 70 pages (70 pages)
15 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
28 Jun 2024 AA01 Current accounting period shortened from 28 June 2023 to 27 June 2023
View PDF Current accounting period shortened from 28 June 2023 to 27 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024 MR01 Registration of charge 070580450003, created on 19 April 2024
View PDF Registration of charge 070580450003, created on 19 April 2024 - link opens in a new window - 72 pages (72 pages)
20 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
View PDF Second filing of Confirmation Statement dated 31 December 2023 - link opens in a new window - 3 pages (3 pages)