• UK
  • PEANUT CONSTRUCTION LTD - Berth Crwyn, Llansoy, Usk, NP15 1DU, United Kingdom

Company Information

Company registration number
09359497
Company Status
LIVE
Country
United Kingdom
Registered Address
Berth Crwyn
Llansoy
Usk
NP15 1DU
Wales
Berth Crwyn, Llansoy, Usk, NP15 1DU, Wales UK

Management

Managing Directors
SHAW, Alexander Rudolf
Company secretaries
SHAW, Alexander Rudolf

Company Details

Type of Business
ltd
Incorporated
2014-12-17
Age Of Company
2014-12-17 9 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Alexander Rudolf Shaw
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TEMPLEROCK CONSTRUCTION LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

PEANUT CONSTRUCTION LTD Company Description

PEANUT CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 09359497. Its current trading status is "live". It was registered 2014-12-17. It was previously called TEMPLEROCK CONSTRUCTION LTD. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary.It can be contacted at Berth Crwyn .
More information

Get PEANUT CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peanut Construction Ltd - Berth Crwyn, Llansoy, Usk, NP15 1DU, United Kingdom

2014-12-17 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-01-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-02) - AP03

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  • change-person-secretary-company-with-change-date (2024-01-02) - CH03

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-08-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-11-23) - TM02

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  • accounts-with-accounts-type-micro-entity (2022-11-24) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA

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  • mortgage-satisfy-charge-full (2020-06-18) - MR04

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  • appoint-person-director-company-with-name-date (2020-06-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-06-18) - AP03

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  • confirmation-statement-with-updates (2020-07-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01

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  • termination-director-company-with-name-termination-date (2020-06-18) - TM01

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  • change-account-reference-date-company-previous-extended (2020-04-19) - AA01

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  • notification-of-a-person-with-significant-control (2020-06-18) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-06-18) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-06-18) - TM02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-13) - PSC09

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA

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  • notification-of-a-person-with-significant-control (2019-09-13) - PSC01

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  • appoint-person-director-company-with-name-date (2018-06-15) - AP01

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01

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  • accounts-with-accounts-type-dormant (2017-07-25) - AA

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  • confirmation-statement-with-no-updates (2017-07-15) - CS01

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  • confirmation-statement-with-updates (2016-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-26) - AA

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • resolution (2016-12-01) - RESOLUTIONS

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  • resolution (2016-11-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-07-10) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01

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  • incorporation-company (2014-12-17) - NEWINC

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