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PEAK RETREATS LIMITED

Company number 04382873

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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)
13 May 2024 AA Total exemption full accounts made up to 31 August 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
30 Nov 2022 CH01 Director's details changed for Mr Xavier Jean Francois Albert Schouller on 22 January 2022
04 Jul 2022 MR04 Satisfaction of charge 043828730004 in full
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
02 Nov 2020 MR01 Registration of charge 043828730004, created on 29 October 2020
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 SH08 Change of share class name or designation
25 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Apr 2020 CH01 Director's details changed for Ms Nathalie Francoise Soma on 15 November 2019
06 Apr 2020 CH01 Director's details changed for Mr Xavier Jean Francois Albert Schouller on 15 November 2019
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
19 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
26 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
30 Jun 2017 SH06 Cancellation of shares. Statement of capital on 25 May 2017
  • GBP 48,873.80
30 Jun 2017 SH03 Purchase of own shares.