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PEABODY GROUP MAINTENANCE LIMITED - 45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
Company Information
- Company registration number
- 04674826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45
- Westminster Bridge Road
- London
- SE1 7JB 45, Westminster Bridge Road, London, SE1 7JB UK
Management
- Managing Directors
- BURNS, Stephen Eric
- HALLIDAY, Bryan Andrew
- HUGHES, Eamonn
- Company secretaries
- CAMERON, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-21
- Age Of Company 2003-02-21 21 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE HUT DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
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PEABODY GROUP MAINTENANCE LIMITED Company Description
- PEABODY GROUP MAINTENANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04674826. Its current trading status is "live". It was registered 2003-02-21. It was previously called BLUE HUT DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at 45 .
Get PEABODY GROUP MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peabody Group Maintenance Limited - 45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
- 2003-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-14) - SH01
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accounts-with-accounts-type-full (2018-10-19) - AA
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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resolution (2018-01-04) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-22) - AA
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auditors-resignation-company (2015-08-03) - AUD
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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accounts-with-accounts-type-full (2014-08-05) - AA
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
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statement-of-companys-objects (2013-07-29) - CC04
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resolution (2013-07-29) - RESOLUTIONS
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change-of-name-notice (2013-08-07) - CONNOT
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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certificate-change-of-name-company (2013-08-07) - CERTNM
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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second-filing-of-form-with-form-type (2013-11-14) - RP04
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termination-director-company-with-name (2013-11-15) - TM01
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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termination-secretary-company-with-name (2012-01-19) - TM02
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-secretary-company-with-name (2011-08-03) - TM02
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accounts-with-accounts-type-full (2011-08-04) - AA
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appoint-person-secretary-company-with-name (2011-02-08) - AP03
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termination-secretary-company-with-name (2011-11-16) - TM02
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-secretary-company-with-name (2011-09-29) - AP03
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termination-secretary-company-with-name (2011-02-08) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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change-person-director-company-with-change-date (2010-10-13) - CH01
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accounts-with-accounts-type-full (2010-10-08) - AA
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-secretary-company-with-name (2010-03-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288b
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-full (2009-10-02) - AA
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termination-director-company-with-name (2009-12-29) - TM01
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appoint-person-director-company-with-name (2009-12-29) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-02-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-03-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-04-26) - 288a
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legacy (2006-04-19) - 288b
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legacy (2006-03-24) - 363s
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288b
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legacy (2005-03-24) - 363s
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legacy (2005-05-04) - 288a
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legacy (2005-05-04) - 288b
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accounts-with-accounts-type-full (2005-08-15) - AA
keyboard_arrow_right 2004
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legacy (2004-01-21) - 88(2)R
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legacy (2004-01-28) - 288b
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legacy (2004-03-16) - 288a
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legacy (2004-03-16) - 288b
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legacy (2004-03-09) - 363s
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legacy (2004-03-18) - 288b
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legacy (2004-04-23) - 288a
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legacy (2004-11-24) - 288b
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accounts-with-accounts-type-full (2004-12-17) - AA
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legacy (2004-03-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288a
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resolution (2003-11-06) - RESOLUTIONS
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legacy (2003-12-06) - 288a
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 287
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legacy (2003-11-25) - 225
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incorporation-company (2003-02-21) - NEWINC
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memorandum-articles (2003-11-06) - MEM/ARTS
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certificate-change-of-name-company (2003-09-02) - CERTNM