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Peh Productions LTD

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Reports

Extended Company Report with Annual Accounts PEH PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PEH PRODUCTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

H G CONSTRUCTION LIMITED
PROVIDENT DEVELOPMENTS LTD
PROVIDENT DEVELOPMENTS LIMITED
HG CONSTRUCTION (NO2) LIMITED
PEH PRODUCTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 08166693
Record last updated Friday, September 9, 2016 5:37:30 PM UTC
Official Address 4 Hunting Gate Hitchin Bearton
There are 80 companies registered at this street
Postal Code SG40TJ
Sector Dormant Company

Charts

Visits

PEH PRODUCTIONS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Dec 17, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 17, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 15, 2014 Liquidator's progress report Liquidator's progress report
Registry May 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 17, 2013 Statement of satisfaction of a charge / full / charge no 1 3932... Statement of satisfaction of a charge / full / charge no 1 3932...
Registry May 14, 2013 Change of registered office address Change of registered office address
Registry May 14, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 14, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 14, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 22, 2013 Annual return Annual return
Registry Dec 21, 2012 Change of name certificate Change of name certificate
Registry Dec 21, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 21, 2012 Company name change Company name change
Registry Nov 6, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry Aug 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 3932... Statement of satisfaction in full or in part of mortgage or charge 3932...
Registry Mar 17, 2010 Annual return Annual return
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Registry Jan 11, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Jun 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2005 Particulars of a mortgage or charge 3932... Particulars of a mortgage or charge 3932...
Registry Jan 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director and Co Secretary Appointment of a man as Director and Co Secretary
Registry Mar 30, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Mar 23, 2003 Annual return Annual return
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Appointment of a secretary Appointment of a secretary
Registry May 30, 2002 Resignation of a secretary Resignation of a secretary
Registry May 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2002 Annual return Annual return
Registry Jan 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Nov 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Annual return Annual return
Registry Apr 25, 2001 Company name change Company name change
Registry Apr 25, 2001 Change of name certificate Change of name certificate
Registry Jun 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2000 Change of name certificate Change of name certificate
Registry Feb 24, 2000 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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