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PEAKE COMPANY SECRETARIES LIMITED

Company number 01887672

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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)
17 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
11 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
09 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Mar 2021 AP01 Appointment of Mr Jeffrey Gordon Jenkins as a director on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of Joseph Edward Gabriel Lewis as a director on 3 March 2021
16 Sep 2020 PSC01 Notification of Jeffrey Gordon Jenkins as a person with significant control on 16 September 2020
16 Sep 2020 PSC07 Cessation of Jeremy Martin Holt as a person with significant control on 16 September 2020
16 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
04 May 2020 TM01 Termination of appointment of Jeremy Martin Holt as a director on 30 April 2020
04 May 2020 TM02 Termination of appointment of Jeremy Martin Holt as a secretary on 30 April 2020
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Aug 2018 AP01 Appointment of Mr Joseph Edward Gabriel Lewis as a director on 9 August 2018
09 Aug 2018 TM01 Termination of appointment of Alasdair Robert Moore Kirkpatrick as a director on 3 August 2018
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
17 Jul 2017 PSC01 Notification of Philip Mark Glyn Humphreys as a person with significant control on 30 April 2017
17 Jul 2017 PSC07 Cessation of Richard Anthony Clark as a person with significant control on 30 April 2017