- Company Overview for PEAK PERFORMANCE GROUP LIMITED (03259100)
- Filing history for PEAK PERFORMANCE GROUP LIMITED (03259100)
- People for PEAK PERFORMANCE GROUP LIMITED (03259100)
- More for PEAK PERFORMANCE GROUP LIMITED (03259100)
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) |
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17 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
29 Mar 2016 | AD01 | Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016 | |
22 Oct 2015 | AA | Total exemption full accounts made up to 31 August 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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06 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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09 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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01 Aug 2013 | TM02 | Termination of appointment of a secretary | |
09 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
20 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
17 Dec 2010 | TM01 | Termination of appointment of Nicola Fuller as a director | |
17 Sep 2010 | TM01 | Termination of appointment of James Fuller as a director | |
17 Sep 2010 | TM01 | Termination of appointment of Chf Management Limited as a director | |
17 Sep 2010 | AP01 | Appointment of Mrs Claire Louise Small as a director | |
17 Sep 2010 | AP01 | Appointment of Mr John Stewart Fuller as a director | |
23 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 13 July 2010
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23 Jul 2010 | RESOLUTIONS |
Resolutions
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18 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
10 Nov 2009 | AD01 | Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP on 10 November 2009 |