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PEAK SUNTIME COMPANY LIMITED(THE)

Company number 01805148

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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)
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
10 Mar 2023 AP01 Appointment of Mr Christopher George Brearley as a director on 10 March 2023
29 Apr 2022 AA Micro company accounts made up to 31 December 2021
27 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
13 Apr 2021 AA Micro company accounts made up to 31 December 2020
27 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
29 Mar 2020 AA Micro company accounts made up to 31 December 2019
29 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
27 Mar 2020 AD01 Registered office address changed from C/O M Lodwig 9 Birchwood Avenue Sidcup Kent DA14 4JY to 143 Norwich Road Wroxham Norwich Norfolk NR12 8RY on 27 March 2020
03 Mar 2020 TM01 Termination of appointment of Elizabeth Mary Lodwig as a director on 3 March 2020
04 Oct 2019 CH01 Director's details changed for Gary Richard Marchant on 2 October 2019
04 Oct 2019 CH03 Secretary's details changed for Pauline Anne Wright Marchant on 2 September 2019
08 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Ann Susan Armor as a director on 16 July 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
02 Apr 2017 AA Micro company accounts made up to 31 December 2016
01 Apr 2017 AP01 Appointment of Mrs Margaret Elizabeth Davies as a director on 1 April 2017
26 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
26 Mar 2017 TM01 Termination of appointment of John William Patterson as a director on 20 March 2017
26 Mar 2017 AP01 Appointment of Mrs Carol Coolican as a director on 26 October 2016