PEDEN BLOODSTOCK LIMITED


Registered number: 02997013
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Name: PEDEN BLOODSTOCK LIMITED
PEDEN BLOODSTOCK LTD
Address: DOGTAILS COTTAGE, BOROUGH COURT ROAD, HARTLEY WINTNEY HOOK, HAMPSHIRE, RG27 8JA
Incorporation Date: 1994-12-01

Company status: Active


Company Documents

date name form type
2023-01-11 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-01 CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES CS01
2021-12-14 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2021-12-23 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-01 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2019-12-17 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2019-10-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-06 01/12/15 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-30 01/12/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLEN TM01
2013-12-02 01/12/13 FULL LIST AR01
2013-01-04 01/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-04 01/12/11 FULL LIST AR01
2011-04-19 APPOINTMENT TERMINATED, DIRECTOR MARK BARLOW TM01
2011-01-18 01/12/10 FULL LIST AR01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-08 APPOINTMENT TERMINATED, DIRECTOR JAMES LUCK TM01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITZHERBERT SYMES BULLEN / 17/12/2009 CH01
2009-12-17 01/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMILTON ATOCK / 17/12/2009 CH01
2009-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM BULLEN / 17/12/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY ALEXANDER LUCK / 17/12/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY DENMAN BARLOW / 17/12/2009 CH01
2008-12-22 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-12-05 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2006-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-01-09 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2006-12-18 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2005-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-08 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2003-01-06 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2003-09-30 SHARE TRANSFER 10/09/03 RES13
2003-12-30 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2003-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-01-21 NEW DIRECTOR APPOINTED 288a
2001-12-18 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2001-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-01-21 REGISTERED OFFICE CHANGED ON 21/01/01 FROM:DAVID GREENHOUGH & COROSE COTTAGEFROXFIELDPETERSFIELD HAMPSHIRE GU32 1EG 287
2000-12-10 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-30 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s

Last update: 2024-09-23 08:02:13