Company NamePeacock Accountancy Ltd
DirectorDuncan William George Montgomery
Company StatusActive
Company Number11696474
CategoryPrivate Limited Company
Incorporation Date26 November 2018(5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Duncan William George Montgomery
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2020(2 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Montacs, International House Kingsfield Court
Chester Business Park
Chester
CH4 9RF
Wales
Director NameMrs Elaine Marie Peacock
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Port Square Earls Port
Chester
CH1 4JP
Wales
Director NameMr Michael Peter Peacock
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Port Square Earls Port
Chester
CH1 4JP
Wales
Secretary NameMrs Elaine Marie Peacock
StatusResigned
Appointed26 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address5 Old Port Square Earls Port
Chester
CH1 4JP
Wales

Location

Registered AddressC/O Montacs, International House Kingsfield Court
Chester Business Park
Chester
CH4 9RF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
27 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
29 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
28 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 26 November 2021 (8 pages)
8 December 2021Confirmation statement made on 25 November 2021 with updates (4 pages)
8 December 2021Director's details changed for Mr Duncan William George Montgomery on 1 December 2021 (2 pages)
8 December 2021Change of details for Mr Duncan William George Montgomery as a person with significant control on 1 December 2021 (2 pages)
26 November 2021Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 26 November 2021 (1 page)
28 August 2021Total exemption full accounts made up to 26 November 2020 (9 pages)
12 January 2021Cessation of Michael Peter Peacock as a person with significant control on 27 November 2020 (1 page)
12 January 2021Termination of appointment of Elaine Marie Peacock as a secretary on 27 November 2020 (1 page)
12 January 2021Termination of appointment of Elaine Marie Peacock as a director on 27 November 2020 (1 page)
12 January 2021Appointment of Mr Duncan William George Montgomery as a director on 27 November 2020 (2 pages)
12 January 2021Termination of appointment of Michael Peter Peacock as a director on 27 November 2020 (1 page)
12 January 2021Notification of Duncan William George Montgomery as a person with significant control on 27 November 2020 (2 pages)
12 January 2021Cessation of Elaine Marie Peacock as a person with significant control on 27 November 2020 (1 page)
12 January 2021Registered office address changed from 5 Old Port Square Earls Port Chester CH1 4JP England to 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 12 January 2021 (1 page)
3 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
27 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
26 November 2018Incorporation
Statement of capital on 2018-11-26
  • GBP 2
(30 pages)