PEASEHILL LIMITED

Name:	PEASEHILL LIMITED PEASEHILL LTD
Address:	CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Incorporation Date:	2003-08-05

Company Documents

date	name	form type
2020-01-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-10-22	FIRST GAZETTE	GAZ1
2019-10-18	APPLICATION FOR STRIKING-OFF	DS01
2019-07-17	30/12/18 TOTAL EXEMPTION FULL	AA
2019-10-29	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-08-09	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES	CS01
2018-12-20	30/12/17 TOTAL EXEMPTION FULL	AA
2018-02-20	DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES HILLAM / 07/02/2018	CH01
2018-09-27	PREVSHO FROM 31/12/2017 TO 30/12/2017	AA01
2017-08-16	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES	CS01
2017-10-28	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-22	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	CS01
2015-10-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-12	05/08/15 FULL LIST	AR01
2014-09-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-17	05/08/14 FULL LIST	AR01
2013-04-10	APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH THOMPSON	TM02
2013-04-10	APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON	TM01
2013-09-16	05/08/13 FULL LIST	AR01
2013-04-10	PREVEXT FROM 30/11/2012 TO 31/12/2012	AA01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-11	05/08/12 FULL LIST	AR01
2012-05-22	30/11/11 TOTAL EXEMPTION SMALL	AA
2011-03-15	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES HILLAM / 28/01/2011	CH01
2011-08-17	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-09-28	05/08/11 FULL LIST	AR01
2010-09-08	05/08/10 FULL LIST	AR01
2010-09-03	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-11-01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GLENN THOMPSON / 28/10/2010	CH01
2010-11-01	SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH THOMPSON / 28/10/2010	CH03
2009-11-09	APPOINTMENT TERMINATED, SECRETARY MATHEW HILLAM	TM02
2009-11-09	SECRETARY APPOINTED SUSAN ELIZABETH THOMPSON	AP03
2009-10-07	05/08/09 FULL LIST	AR01
2009-10-01	APPOINTMENT TERMINATED DIRECTOR MICHAEL LUNN	288b
2009-10-01	DIRECTOR APPOINTED IAN GLENN THOMPSON	288a
2009-05-14	30/11/08 TOTAL EXEMPTION SMALL	AA
2008-05-22	30/11/07 TOTAL EXEMPTION SMALL	AA
2008-12-30	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	363a
2007-05-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-08-29	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS	363a
2006-11-30	REGISTERED OFFICE CHANGED ON 30/11/06 FROM:C/O NAYLOR WINTERSGILLMANOR ROW CHAMBERS35-37 MANOR ROW BRADFORDWEST YORKSHIRE BD1 4QB	287
2006-09-27	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS	363a
2006-10-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-08-07	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-11-30	REGISTERED OFFICE CHANGED ON 30/11/06 FROM:CARLTON HOUSEGRAMMAR SCHOOL STREETBRADFORDBD1 4NS	287
2005-08-22	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS	363a
2005-05-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2004-02-14	PARTICULARS OF MORTGAGE/CHARGE	395
2004-09-01	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS	363s
2003-09-17	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-09-17	NEW DIRECTOR APPOINTED	288a
2003-09-17	REGISTERED OFFICE CHANGED ON 17/09/03 FROM:C/O THE INFORMATION BUREAULIMITED 23 IMEX BUSINESS CENTRECARRBOTTOM ROAD BRADFORDWEST YORKSHIRE BD5 9UY	287
2003-09-17	SECRETARY RESIGNED	288b
2003-09-17	AD 05/08/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-08-05	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-09-17	DIRECTOR RESIGNED	288b