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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)
30 Jun 2017 SH03 Purchase of own shares.
22 Jun 2017 MR04 Satisfaction of charge 1 in full
22 Jun 2017 MR04 Satisfaction of charge 2 in full
22 Jun 2017 MR04 Satisfaction of charge 3 in full
21 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 54,879.8
18 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 54,879.8
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 54,879.8
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 54,879.8
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 52,684.6
10 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
16 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 52,684.60
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Sep 2010 SH02 Sub-division of shares on 1 September 2010
16 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/09/2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009