PEGLER HOLDINGS LIMITED

Company number 04928300

Date	Type	Description	View / Download
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(4 pages)
13 Oct 2020	PSC05	Change of details for Aalberts Industries Uk Limited as a person with significant control on 6 May 2020	(2 pages)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Jul 2020	AP03	Appointment of Mrs Claire Anne Housley as a secretary on 30 June 2020	(2 pages)
04 Jul 2020	TM02	Termination of appointment of Kevin Michael Parker as a secretary on 30 June 2020	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
07 Dec 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Feb 2017	TM01	Termination of appointment of Ian Martin Howarth as a director on 31 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr Craig Malloy as a director on 12 January 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200,000	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Jan 2015	TM01	Termination of appointment of Roger Colin Ablett as a director on 30 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200,000	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 200,000	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Sep 2013	TM01	Termination of appointment of Bryan Liddle as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)