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LITTLE PEACH LIMITED

Company number 05444206

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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)
26 Nov 2013 AAMD Amended accounts made up to 31 May 2012
26 Nov 2013 AAMD Amended accounts made up to 31 May 2011
26 Nov 2013 AAMD Amended accounts made up to 31 May 2010
18 Nov 2013 AD01 Registered office address changed from , the Well House St. Marys Road, Elham, Canterbury, Kent, CT4 6TH, England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 18 November 2013
24 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 Dec 2012 CH01 Director's details changed for Mrs Fiona Claire Watson on 20 December 2012
28 Dec 2012 CH03 Secretary's details changed for Mrs Fiona Claire Watson on 20 December 2012
28 Dec 2012 AD01 Registered office address changed from , 136 Brancaster Lane, Riddlesdown, Purley, Surrey, CR8 1HH to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
03 Sep 2012 TM01 Termination of appointment of Jeremy Hibbert as a director
16 Jul 2012 CERTNM Company name changed consultaccount LTD\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
11 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
03 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mrs Fiona Claire Watson on 5 May 2010
19 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 05/05/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 May 2008
04 Feb 2009 AA Total exemption full accounts made up to 31 May 2007
13 Jun 2008 363a Return made up to 05/05/08; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 May 2006
18 Jun 2007 363a Return made up to 05/05/07; full list of members
25 Jul 2006 363s Return made up to 05/05/06; full list of members