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PEAKTOLL LIMITED

Company number 02289291

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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)
13 Apr 2018 TM02 Termination of appointment of Angus Adam Hill as a secretary on 23 February 2018
01 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
24 Jul 2014 MR01 Registration of charge 022892910002, created on 17 July 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 AP01 Appointment of a director
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mrs Kate Monica Adelaide Hill as a director
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Michael Hill on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Angus Adam Hill on 4 November 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members