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Peony Properties UK Limited

Documents

Total Documents88
Total Pages404

Filing History

24 January 2024Micro company accounts made up to 30 April 2023
16 March 2023Confirmation statement made on 10 March 2023 with updates
25 January 2023Micro company accounts made up to 30 April 2022
10 March 2022Confirmation statement made on 10 March 2022 with no updates
19 January 2022Micro company accounts made up to 30 April 2021
28 April 2021Micro company accounts made up to 30 April 2020
10 March 2021Confirmation statement made on 10 March 2021 with updates
3 April 2020Confirmation statement made on 3 April 2020 with no updates
31 January 2020Micro company accounts made up to 30 April 2019
6 April 2019Confirmation statement made on 3 April 2019 with no updates
12 November 2018Micro company accounts made up to 30 April 2018
3 April 2018Confirmation statement made on 3 April 2018 with no updates
13 November 2017Micro company accounts made up to 30 April 2017
13 November 2017Micro company accounts made up to 30 April 2017
4 April 2017Confirmation statement made on 3 April 2017 with updates
4 April 2017Confirmation statement made on 3 April 2017 with updates
30 January 2017All of the property or undertaking has been released and no longer forms part of charge 1
30 January 2017All of the property or undertaking has been released and no longer forms part of charge 1
30 January 2017All of the property or undertaking has been released and no longer forms part of charge 2
30 January 2017All of the property or undertaking has been released and no longer forms part of charge 2
19 January 2017Total exemption small company accounts made up to 30 April 2016
19 January 2017Total exemption small company accounts made up to 30 April 2016
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
18 January 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10
18 January 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10
18 January 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10
14 July 2015Total exemption small company accounts made up to 30 April 2015
14 July 2015Total exemption small company accounts made up to 30 April 2015
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 7
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 7
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 7
5 January 2015Total exemption small company accounts made up to 30 April 2014
5 January 2015Total exemption small company accounts made up to 30 April 2014
9 September 2014Resolutions
  • RES13 ‐ Increase in issued capital 01/09/2014
  • RES12 ‐ Resolution of varying share rights or name
9 September 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
2 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7
2 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7
2 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7
6 June 2014Termination of appointment of Rhys Turner as a director
6 June 2014Termination of appointment of Rhys Turner as a director
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
11 September 2013Accounts for a dormant company made up to 30 April 2013
11 September 2013Accounts for a dormant company made up to 30 April 2013
10 April 2013Director's details changed for Rhys Turner on 13 August 2012
10 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
10 April 2013Director's details changed for Rhys Turner on 13 August 2012
10 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
10 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
15 January 2013Accounts for a dormant company made up to 30 April 2012
15 January 2013Accounts for a dormant company made up to 30 April 2012
3 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
3 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
3 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 30 April 2011
19 January 2012Total exemption small company accounts made up to 30 April 2011
8 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
8 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
8 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 30 April 2010
31 January 2011Total exemption small company accounts made up to 30 April 2010
30 April 2010Director's details changed for Elaine Turner on 3 April 2010
30 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
30 April 2010Director's details changed for Rhys Turner on 3 April 2010
30 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
30 April 2010Director's details changed for Rhys Turner on 3 April 2010
30 April 2010Director's details changed for Elaine Turner on 3 April 2010
30 April 2010Director's details changed for Elaine Turner on 3 April 2010
30 April 2010Director's details changed for Rhys Turner on 3 April 2010
30 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
23 February 2010Total exemption small company accounts made up to 30 April 2009
23 February 2010Total exemption small company accounts made up to 30 April 2009
5 May 2009Return made up to 03/04/09; full list of members
5 May 2009Return made up to 03/04/09; full list of members
2 February 2009Total exemption small company accounts made up to 30 April 2008
2 February 2009Total exemption small company accounts made up to 30 April 2008
12 April 2008Capitals not rolled up
12 April 2008Capitals not rolled up
10 April 2008Return made up to 03/04/08; full list of members
10 April 2008Return made up to 03/04/08; full list of members
13 September 2007Particulars of mortgage/charge
13 September 2007Particulars of mortgage/charge
9 August 2007Particulars of mortgage/charge
9 August 2007Particulars of mortgage/charge
3 April 2007Incorporation
3 April 2007Incorporation
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