About

Registered Number: 09359497
Date of Incorporation: 17/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: Berth Crwyn, Llansoy, Usk, NP15 1DU,

 

Peanut Construction Ltd was established in 2014, it's status is listed as "Active". There are 4 directors listed as Shaw, Alexander Rudolph, Shaw, Alexander Rudolf, Buxton, Timothy James, Shaw, Alexander Rudolph for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Alexander Rudolf 16 June 2020 - 1
SHAW, Alexander Rudolph 10 July 2015 24 November 2016 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Alexander Rudolph 16 June 2020 - 1
BUXTON, Timothy James 10 July 2015 10 June 2020 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM02 - Termination of appointment of secretary 18 June 2020
PSC07 - N/A 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
AD01 - Change of registered office address 18 June 2020
PSC01 - N/A 18 June 2020
AP03 - Appointment of secretary 18 June 2020
AP01 - Appointment of director 18 June 2020
MR04 - N/A 18 June 2020
AA - Annual Accounts 29 May 2020
TM01 - Termination of appointment of director 13 May 2020
AA01 - Change of accounting reference date 19 April 2020
PSC01 - N/A 13 September 2019
PSC09 - N/A 13 September 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 15 July 2019
MR01 - N/A 14 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 18 September 2018
AP01 - Appointment of director 15 June 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 15 July 2017
RESOLUTIONS - N/A 01 December 2016
RESOLUTIONS - N/A 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 31 July 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AP03 - Appointment of secretary 10 July 2015
AD01 - Change of registered office address 10 July 2015
AP01 - Appointment of director 10 July 2015
NEWINC - New incorporation documents 17 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.