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PEAKE NOMINEES LIMITED

Company number 02122852

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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)
02 May 2017 AP01 Appointment of Mr Philip Mark Glyn Humphreys as a director on 30 April 2017
02 May 2017 TM01 Termination of appointment of Richard Anthony Clark as a director on 30 April 2017
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jul 2016 CH01 Director's details changed for Mr Jeremy Martin Holt on 7 July 2016
07 Jul 2016 CH01 Director's details changed for Mr Richard Anthony Clark on 7 July 2016
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 CH04 Secretary's details changed for Peake Company Secretaries Limited on 3 July 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Jul 2009 363a Return made up to 03/07/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Jul 2008 363a Return made up to 03/07/08; full list of members
20 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Jul 2007 363a Return made up to 03/07/07; full list of members