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PEPLOE FLAT MANAGEMENT COMPANY LIMITED

Company number 01619751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 AA Micro company accounts made up to 30 September 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 30 September 2023
17 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
01 Nov 2022 AA Micro company accounts made up to 30 September 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
08 Dec 2021 CH04 Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021
08 Dec 2021 AD01 Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 8 December 2021
06 Dec 2021 AA Micro company accounts made up to 30 September 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
07 Mar 2021 CH04 Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021
07 Mar 2021 AD01 Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9GL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 7 March 2021
18 Dec 2020 AA Micro company accounts made up to 30 September 2020
16 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 30 September 2019
02 Dec 2019 AP01 Appointment of Mr Stephen Boyd Johnson as a director on 28 November 2019
29 Nov 2019 TM01 Termination of appointment of Serghei Levinte as a director on 28 November 2019
06 Nov 2019 TM01 Termination of appointment of Amber Estate Administration Limited as a director on 2 November 2019
06 Nov 2019 TM01 Termination of appointment of Lauren Whiteford as a director on 2 November 2019
06 Nov 2019 AP01 Notice of removal of a director
23 Oct 2019 AP02 Appointment of Amber Estate Administration Limited as a director on 23 October 2019
19 Jun 2019 TM01 Termination of appointment of Josephine Simons as a director on 19 June 2019
06 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 30 September 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates