SIMON PEAFORD LIMITED
| Status | ACTIVE |
| Company No. | 06639589 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2008 |
| Age | 15 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SIMON PEAFORD LIMITED is an active private limited company with number 06639589. It was incorporated 15 years, 11 months, 8 days ago, on 07 July 2008. The company address is Hales Court Hales Court, Halesowen, B63 3TT, West Midlands.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Feb 2024
Action Date: 26 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-26
Documents
Change account reference date company previous shortened
Date: 13 Nov 2023
Action Date: 26 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-27
New date: 2022-11-26
Documents
Change account reference date company previous shortened
Date: 18 Aug 2023
Action Date: 27 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-27
Made up date: 2022-11-28
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2023
Action Date: 28 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-28
Documents
Change account reference date company previous shortened
Date: 25 Nov 2022
Action Date: 28 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-28
Made up date: 2021-11-29
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2022
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Change account reference date company current shortened
Date: 29 Nov 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-29
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Change person director company with change date
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-08
Officer name: Mr Simon Lawrence Peaford
Documents
Change person director company with change date
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alyson Barnaby Peaford
Change date: 2015-07-08
Documents
Change person secretary company with change date
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-08
Officer name: Mrs Alyson Barnaby Peaford
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Change person director company with change date
Date: 09 Jul 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-22
Officer name: Mr Simon Lawrence Peaford
Documents
Change person director company with change date
Date: 09 Jul 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-22
Officer name: Mrs Alyson Barnaby Peaford
Documents
Change person secretary company with change date
Date: 09 Jul 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-22
Officer name: Mrs Alyson Barnaby Peaford
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alyson Barnaby Peaford
Change date: 2010-07-07
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-07
Officer name: Simon Lawrence Peaford
Documents
Change person secretary company with change date
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-07
Officer name: Alyson Barnaby Peaford
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Legacy
Date: 30 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 21/07/09\gbp si 14@1=14\gbp ic 1/15\
Documents
Legacy
Date: 27 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/09; full list of members
Documents
Legacy
Date: 13 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 13/07/2009 from the professional's shop walton heath golf club, deans lane walton on the hill tadworth surrey KT20 7TP
Documents
Legacy
Date: 25 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2009 to 30/11/2009
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director company directors LIMITED
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary temple secretaries LIMITED
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed alyson barnaby peaford
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed alyson barnaby peaford
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed simon lawrence peaford
Documents
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