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PECK PROPERTIES LIMITED

Company number 01692110

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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)
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
24 Aug 2017 PSC01 Notification of David Robert Peck as a person with significant control on 3 July 2017
24 Aug 2017 PSC07 Cessation of David Robert Peck as a person with significant control on 3 July 2017
22 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
01 Sep 2015 TM01 Termination of appointment of Jennifer Margaret Peck as a director on 1 August 2015
01 Sep 2015 TM02 Termination of appointment of Jennifer Margaret Peck as a secretary on 1 August 2015
09 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Sep 2013 AD01 Registered office address changed from 23 Gardner Road Guildford Surrey GU1 4PG Uk on 21 September 2013
27 Aug 2013 AP01 Appointment of Mrs Elizabeth Clare Brockman as a director
26 Aug 2013 AP01 Appointment of Mr David Robert Peck as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Robert John Peck on 28 August 2010
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 29/08/09; full list of members