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PEAK - ART IN THE BLACK MOUNTAINS LTD

Company number 02692770

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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)
18 Feb 2020 TM01 Termination of appointment of Adrian Robin Beale as a director on 25 September 2019
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
09 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
31 Oct 2018 AP01 Appointment of Miss Stephanie Marie Allen as a director on 24 October 2018
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Elizabeth Anne Buckler as a director on 8 November 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 AP01 Appointment of Mr John Wilson Clark as a director on 26 October 2016
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 AP01 Appointment of Mr Nicholas William Bennett as a director on 26 October 2016
05 Dec 2016 TM01 Termination of appointment of Jane Grayer as a director on 26 October 2016
05 Dec 2016 TM01 Termination of appointment of John Quenton Clarke as a director on 26 October 2016
24 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
24 Mar 2016 AP01 Appointment of Mr Oliver Noel Francis Fairclough as a director on 4 November 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 TM01 Termination of appointment of Samuel Malcolm Isaac as a director on 4 November 2015
18 Dec 2015 TM01 Termination of appointment of Rachel Margaret Casperd as a director on 4 November 2015
30 Apr 2015 MA Memorandum and Articles of Association
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2015 CC04 Statement of company's objects
26 Mar 2015 AR01 Annual return made up to 2 March 2015 no member list
02 Feb 2015 AP01 Appointment of Mr Richard William Chilcott as a director on 15 October 2014