PEG AND GEOFF LTD
| Status | ACTIVE |
| Company No. | 10929024 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2017 |
| Age | 6 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PEG AND GEOFF LTD is an active private limited company with number 10929024. It was incorporated 6 years, 9 months, 27 days ago, on 23 August 2017. The company address is Unit 16 Aberystwyth Market Hall Unit 16 Aberystwyth Market Hall, Aberystwyth, SY23 1DW, Ceredigion, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Gazette filings brought up to date
Date: 02 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gina Rose Lester
Change date: 2023-01-30
Documents
Change to a person with significant control
Date: 02 Feb 2023
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-30
Psc name: Ms Gina Rose Lester
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
Old address: Ty Clyd Quebec Road Llanbadarn Fawr Aberystwyth SY23 3QT United Kingdom
Change date: 2023-02-02
New address: Unit 16 Aberystwyth Market Hall Great Darkgate St Aberystwyth Ceredigion SY23 1DW
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Address
Type: AD01
New address: Ty Clyd Quebec Road Llanbadarn Fawr Aberystwyth SY23 3QT
Change date: 2022-06-17
Old address: Chalk Barn 3 Barracks Farm Little Stoke Wallingford OX10 6AZ England
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 10 Sep 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Gina Rose Lester
Change date: 2021-03-12
Documents
Change person director company with change date
Date: 10 Sep 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gina Rose Lester
Change date: 2021-03-12
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 22 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Change to a person with significant control
Date: 22 Jul 2020
Action Date: 20 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Gina Rose Cox
Change date: 2020-06-20
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-20
Officer name: Ms Gina Rose Cox
Documents
Accounts with accounts type total exemption full
Date: 31 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Address
Type: AD01
Old address: 22 Peppard Road Sonning Common Reading RG4 9SU United Kingdom
Change date: 2019-12-11
New address: Chalk Barn 3 Barracks Farm Little Stoke Wallingford OX10 6AZ
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Accounts with accounts type total exemption full
Date: 23 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 25 May 2018
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Gina Rose Cox
Change date: 2018-05-18
Documents
Cessation of a person with significant control
Date: 25 May 2018
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanne Lesley Slater
Cessation date: 2018-05-18
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Lesley Slater
Termination date: 2018-05-18
Documents
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