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AUTUMN PEAK LIMITED

Company number 03262690

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2022	PSC01	Notification of Stuart Bain as a person with significant control on 31 August 2022	View PDF Notification of Stuart Bain as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Gillian Berntsen as a director on 1 September 2022	View PDF Termination of appointment of Gillian Berntsen as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Stuart Bain as a director on 31 August 2022	View PDF Appointment of Mr Stuart Bain as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Gillian Berntsen as a person with significant control on 31 August 2022	View PDF Cessation of Gillian Berntsen as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Spencer Gammond as a director on 13 January 2020	View PDF Termination of appointment of Spencer Gammond as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC07	Cessation of Spencer Gammond as a person with significant control on 13 January 2020	View PDF Cessation of Spencer Gammond as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mrs Gillian Berntsen as a director on 13 January 2020	View PDF Appointment of Mrs Gillian Berntsen as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC01	Notification of Gillian Berntsen as a person with significant control on 13 January 2020	View PDF Notification of Gillian Berntsen as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2018	CH03	Secretary's details changed for Diana Gillian Clark on 29 November 2018	View PDF Secretary's details changed for Diana Gillian Clark on 29 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	PSC07	Cessation of Ruth Watkins as a person with significant control on 18 September 2017	View PDF Cessation of Ruth Watkins as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)

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AUTUMN PEAK LIMITED

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