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PEABODY (SERVICES) LIMITED

Company number 04627652

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	AP01	Appointment of Mr Matthew Bolwell as a director on 1 June 2024	View PDF Appointment of Mr Matthew Bolwell as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Terence Hartwell as a director on 1 June 2024	View PDF Termination of appointment of Terence Hartwell as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Ann Elizabeth Bentley as a director on 1 June 2024	View PDF Termination of appointment of Ann Elizabeth Bentley as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Phillipa Anne Aitken as a director on 1 June 2024	View PDF Termination of appointment of Phillipa Anne Aitken as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Ms Agnieszka Slawikowska-Thakur as a director on 1 June 2024	View PDF Appointment of Ms Agnieszka Slawikowska-Thakur as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 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 8 December 2023	View PDF Appointment of Mrs Katie Anne Prowse as a secretary on 8 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 - 22 pages (22 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)
13 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 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 - 22 pages (22 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)
30 Jun 2022	TM01	Termination of appointment of Jennifer Daly as a director on 30 June 2022	View PDF Termination of appointment of Jennifer Daly as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Iain Mcpherson as a director on 1 April 2022	View PDF Appointment of Mr Iain Mcpherson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Catherine Ann Shaw as a director on 31 March 2022	View PDF Termination of appointment of Catherine Ann Shaw as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Mark Davies Dickinson as a director on 20 October 2021	View PDF Termination of appointment of Mark Davies Dickinson as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
01 Jul 2021	TM01	Termination of appointment of Peter Sean Vernon as a director on 30 June 2021	View PDF Termination of appointment of Peter Sean Vernon as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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PEABODY (SERVICES) LIMITED

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