Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEAK DEVELOPMENT HOLDING LIMITED

Company number 04972907

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2013 TM02 Termination of appointment of Moira Akhurst as a secretary
06 Jun 2013 CH01 Director's details changed for Robert David Baseley on 6 June 2013
06 Jun 2013 CH03 Secretary's details changed for Moira Hayley Akhurst on 6 June 2013
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,100
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AA Accounts for a small company made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Apr 2009 AA Accounts for a small company made up to 30 June 2008
14 Jan 2009 363a Return made up to 20/11/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from 89 leigh road eastleigh hampshire SO50 9DQ
03 Apr 2008 AA Full accounts made up to 30 June 2007
18 Feb 2008 155(6)b Declaration of assistance for shares acquisition
18 Feb 2008 155(6)a Declaration of assistance for shares acquisition
18 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New director appointed
14 Feb 2008 AA Full accounts made up to 30 June 2006
13 Feb 2008 395 Particulars of mortgage/charge
13 Dec 2007 363a Return made up to 20/11/07; full list of members