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A H PECK FLOORING CONTRACTORS LIMITED

Company number 03112406

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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)
24 Jun 2016 AP01 Appointment of Mrs Carmen Valerie Osman as a director on 1 June 2016
24 Jun 2016 TM02 Termination of appointment of Timothy Philip Southern as a secretary on 1 March 2016
24 Jun 2016 CH01 Director's details changed for Korhan Osman on 1 April 2015
15 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
26 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
01 Apr 2015 MR01 Registration of charge 031124060001, created on 26 March 2015
10 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
28 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 CH03 Secretary's details changed for Timothy Philip Southern on 7 July 2013
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Timothy Philip Southern on 22 October 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Korhan Osman on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Timothy Philip Southern on 1 October 2009
24 Oct 2008 363a Return made up to 02/10/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363s Return made up to 02/10/07; full list of members