| Company Name | Peelford Ltd |
|---|---|
| Directors | John David Armstrong and Lisa Roberts |
| Company Status | Active |
| Company Number | 09128243 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John David Armstrong |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(1 day after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Site Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holly Court Godley Hyde SK14 3DF |
| Director Name | Miss Lisa Roberts |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(2 years, 9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Holly Court Hyde SK14 3DF |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 4 Holly Court Hyde SK14 3DF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 28 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 July 2017 | Change of details for John David Armstrong as a person with significant control on 17 January 2017 (2 pages) |
| 4 July 2017 | Notification of Lisa Roberts as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 4 July 2017 | Change of details for John David Armstrong as a person with significant control on 17 January 2017 (2 pages) |
| 4 July 2017 | Notification of Lisa Roberts as a person with significant control on 17 January 2017 (2 pages) |
| 25 April 2017 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 4 Holly Court Hyde SK14 3DF on 25 April 2017 (1 page) |
| 25 April 2017 | Appointment of Miss Lisa Roberts as a director on 12 April 2017 (2 pages) |
| 25 April 2017 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 4 Holly Court Hyde SK14 3DF on 25 April 2017 (1 page) |
| 25 April 2017 | Appointment of Miss Lisa Roberts as a director on 12 April 2017 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 2 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 15 July 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 15 July 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 15 July 2014 | Appointment of John David Armstrong as a director on 15 July 2014 (2 pages) |
| 15 July 2014 | Appointment of John David Armstrong as a director on 15 July 2014 (2 pages) |
| 14 July 2014 | Incorporation (20 pages) |
| 14 July 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 14 July 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Osker Heiman as a director on 14 July 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Osker Heiman as a director on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 14 July 2014 (1 page) |
| 14 July 2014 | Incorporation (20 pages) |