PEANUT CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
PEANUT CONSTRUCTION LTD
COMPANY NUMBER
09359497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2016
01/12/2016
TEMPLEROCK CONSTRUCTION LTD
View all previous names
USK
NP15 1DU
Berth Crwyn
Llansoy
USK
NP15 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Miranda Shaw (929928790) has left the board |
| 04/01/2024 | New Company Secretary Alexander Rudolf Shaw (931760052) Appointed |
Credit Risk Overview
Want to learn more about PEANUT CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEANUT CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEANUT CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
10/07/2015 - 24/11/2016 (1 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/2015 - 10/06/2020 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Miranda Shaw (929928790) has left the board |
| 04/01/2024 | New Company Secretary Alexander Rudolf Shaw (931760052) Appointed |
| 26/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | Alexander Rudolph Shaw (927093526) has left the board |
| 24/08/2022 | New Company Secretary Miranda Shaw (929928790) Appointed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Timothy James Buxton (919928528) has left the board |
| 22/06/2020 | Timothy James Buxton (908580567) has left the board |
| 22/06/2020 | New Company Secretary Alexander Rudolph Shaw (927093526) Appointed |
| 22/06/2020 | New Board Member Alexander Rudolf Shaw (918784719) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 03/06/2020 | New Accounts filed |
| 15/05/2020 | Richard Antony Buxton (921513844) has left the board |
| 10/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Timothy James Buxton (908580567) Appointed |
| 30/07/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member Richard Antony Buxton (921513844) Appointed |
| 28/11/2016 | Alexander Rudolph Shaw (919928539) has left the board |
| 25/11/2016 | Timothy James Buxton (908580567) has left the board |
| 05/08/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Timothy James Buxton (908580567) Appointed |
| 14/07/2015 | New Company Secretary Timothy James Buxton (919928528) Appointed |
| 14/07/2015 | New Board Member Alexander Rudolph Shaw (919928539) Appointed |
| 14/07/2015 | Richard Anthony Buxton (919355426) has left the board |
| 14/07/2015 | Change in Reg. Office |
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