PEVEREL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09146279 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2014 |
| Age | 9 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
PEVEREL SERVICES LIMITED is an active private limited company with number 09146279. It was incorporated 9 years, 9 months, 23 days ago, on 24 July 2014. The company address is Barratt House Cartwright Way Forest Business Park Barratt House Cartwright Way Forest Business Park, Coalville, LE67 1UF, England.
Company Fillings
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-28
Officer name: David Willmore
Documents
Accounts with accounts type dormant
Date: 18 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Dissolution application strike off company
Date: 12 Mar 2024
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Crowne
Termination date: 2024-02-23
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type dormant
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type dormant
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 29 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Address
Type: AD01
New address: Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF
Change date: 2021-04-13
Old address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-09
Officer name: Mr Stephen Terence Thompson
Documents
Notification of a person with significant control
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bdw Trading Limited
Notification date: 2021-04-09
Documents
Cessation of a person with significant control
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-09
Psc name: Firstport Limited
Documents
Change account reference date company current shortened
Date: 13 Apr 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ouda Saleh
Termination date: 2021-04-09
Documents
Termination secretary company with name termination date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Firstport Secretarial Limited
Termination date: 2021-04-09
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-04-09
Officer name: Barratt Corporate Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-09
Officer name: Mr David Willmore
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-09
Officer name: Mr Andrew Taylor
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Charles Crowne
Appointment date: 2021-04-09
Documents
Accounts with accounts type dormant
Date: 01 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 08 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Accounts with accounts type dormant
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type dormant
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Notification of a person with significant control
Date: 15 May 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-01-01
Psc name: Firstport Limited
Documents
Cessation of a person with significant control
Date: 15 May 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Knight Square Limited
Cessation date: 2018-01-01
Documents
Change sail address company with old address new address
Date: 15 May 2018
Category: Address
Type: AD02
Old address: 10-18 Union Street London SE1 1SZ
New address: Arcadia House Maritime Walk Southampton SO14 3TL
Documents
Appoint corporate secretary company with name date
Date: 21 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-08-29
Officer name: Firstport Secretarial Limited
Documents
Termination secretary company with name termination date
Date: 21 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-29
Officer name: Stuart Douglas Muncer
Documents
Accounts with accounts type dormant
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 11 Jul 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-25
Officer name: Ouda Saleh
Documents
Appoint person secretary company with name date
Date: 11 Jul 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-25
Officer name: Stuart Douglas Muncer
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Change account reference date company previous extended
Date: 08 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Accounts with accounts type dormant
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Move registers to sail company with new address
Date: 10 Feb 2016
Category: Address
Type: AD03
New address: 10-18 Union Street London SE1 1SZ
Documents
Change sail address company with new address
Date: 17 Nov 2015
Category: Address
Type: AD02
New address: 10-18 Union Street London SE1 1SZ
Documents
Certificate change of name company
Date: 06 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed knight square LIMITED\certificate issued on 06/11/15
Documents
Change of name notice
Date: 06 Nov 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-14
Officer name: Sian Sadler
Documents
Termination secretary company with name termination date
Date: 24 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-14
Officer name: Shoosmiths Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-23
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Mr Ouda Saleh
Documents
Appoint person secretary company with name date
Date: 23 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ouda Saleh
Appointment date: 2015-09-14
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Miscellaneous
Date: 23 Sep 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
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