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SWEET PEAS HOLDINGS LIMITED

Company number 05299405

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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 Nov 2015 AD02 Register inspection address has been changed from 1 Lowther Drive Garforth Leeds LS25 1EW England to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
30 Nov 2015 CH01 Director's details changed for Mrs Helena Marie Strachan on 29 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Iain Malcolm Strachan on 29 November 2015
30 Nov 2015 CH03 Secretary's details changed for Mr Iain Malcolm Strachan on 29 November 2015
10 Nov 2015 TM01 Termination of appointment of Paul Hirst as a director on 10 November 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
16 Dec 2014 AD02 Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 1 Lowther Drive Garforth Leeds LS25 1EW
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2012 AD03 Register(s) moved to registered inspection location
29 Nov 2012 AD02 Register inspection address has been changed
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AD01 Registered office address changed from Burley House, 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 6 March 2012
23 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Iain Malcolm Strachan on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Paul Hirst on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Helena Marie Strachan on 1 October 2009