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PEQUOD ASSOCIATES LIMITED

Company number 05030071

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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)
02 Feb 2024 CH01 Director's details changed for Andrew Hearn on 20 January 2024
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 20 January 2023
  • GBP 69
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2023 SH03 Purchase of own shares.
08 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
07 Feb 2023 PSC01 Notification of David Green as a person with significant control on 20 January 2023
06 Feb 2023 PSC01 Notification of Andrew Bass as a person with significant control on 20 January 2023
06 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 6 February 2023
03 Feb 2023 TM01 Termination of appointment of Andrew Fairfield as a director on 20 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 AP01 Appointment of Ms Elizabeth Helen Smith as a director on 13 July 2021
10 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
10 Feb 2021 CH01 Director's details changed for Enver David Clark on 10 January 2021
10 Feb 2021 CH01 Director's details changed for Mr Robert James Sweeting on 10 January 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CH01 Director's details changed for Andrew Hearn on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr John Clark on 10 February 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
04 Feb 2020 AP01 Appointment of Enver David Clark as a director on 3 March 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 AD01 Registered office address changed from 505 Coppergate House 16 Brune Street London E1 7NJ to 505 Coppergate House 10 Whites Row London E1 7NF on 31 October 2019