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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)
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
  • GBP 90
10 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 30
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
  • GBP 30
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