- Company Overview for AUTUMN PEAK LIMITED (03262690)
- Filing history for AUTUMN PEAK LIMITED (03262690)
- People for AUTUMN PEAK LIMITED (03262690)
- More for AUTUMN PEAK LIMITED (03262690)
| 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) |
|---|---|---|---|
| 27 Sep 2017 | PSC07 | Cessation of Peter Gerald Hunter as a person with significant control on 18 September 2017 | |
| 27 Sep 2017 | PSC01 | Notification of Shirley Matthews as a person with significant control on 18 September 2017 | |
| 27 Sep 2017 | PSC01 | Notification of Spencer Gammond as a person with significant control on 18 September 2017 | |
| 27 Sep 2017 | TM01 | Termination of appointment of Ruth Watkins as a director on 18 September 2017 | |
| 27 Sep 2017 | AP01 | Appointment of Mrs Shirley Matthews as a director on 18 September 2017 | |
| 27 Sep 2017 | TM01 | Termination of appointment of Peter Gerald Hunter as a director on 18 September 2017 | |
| 27 Sep 2017 | AP01 | Appointment of Mr Spencer Gammond as a director on 18 September 2017 | |
| 25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Nov 2011 | AP01 | Appointment of Dr Ruth Watkins as a director | |
| 22 Nov 2011 | AP01 | Appointment of Mr Peter Gerald Hunter as a director | |
| 15 Nov 2011 | TM01 | Termination of appointment of Derek Thomas as a director | |
| 11 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |