- Company Overview for PEQUOD ASSOCIATES LIMITED (05030071)
- Filing history for PEQUOD ASSOCIATES LIMITED (05030071)
- People for PEQUOD ASSOCIATES LIMITED (05030071)
- Charges for PEQUOD ASSOCIATES LIMITED (05030071)
- More for PEQUOD ASSOCIATES LIMITED (05030071)
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) |
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22 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
22 Jan 2019 | TM02 | Termination of appointment of Gordon Fairfield as a secretary on 22 January 2019 | |
14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
01 Feb 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
31 Jan 2018 | PSC07 | Cessation of David Green as a person with significant control on 22 May 2017 | |
31 Jan 2018 | PSC07 | Cessation of Andrew Fairfield as a person with significant control on 22 May 2017 | |
31 Jan 2018 | PSC07 | Cessation of Andrew Bass as a person with significant control on 22 May 2017 | |
01 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 May 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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10 Apr 2017 | RESOLUTIONS |
Resolutions
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06 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
25 Oct 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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04 Feb 2016 | CH01 | Director's details changed for David Green on 2 February 2016 | |
02 Feb 2016 | CH01 | Director's details changed for Andrew Hearn on 2 February 2016 | |
02 Feb 2016 | CH01 | Director's details changed for Andrew Bass on 2 February 2016 | |
02 Feb 2016 | CH01 | Director's details changed for Andrew Fairfield on 2 February 2016 | |
02 Feb 2016 | CH03 | Secretary's details changed for Gordon Fairfield on 2 February 2016 | |
09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr John Clark as a director on 1 April 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr Robert James Sweeting as a director on 1 April 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Mar 2014 | CH01 | Director's details changed for Andrew Fairfield on 21 March 2014 |