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PEEK HOUSE MANAGEMENT LIMITED

Company number 05461343

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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)
11 Dec 2018 CH01 Director's details changed for Mr Stayle Lyngvaer Hansen on 11 December 2018
30 Nov 2018 TM01 Termination of appointment of Peter Edwin Spendlove as a director on 19 November 2018
30 Nov 2018 AP01 Appointment of Mr Stayle Lyngvaer Hansen as a director on 19 November 2018
29 Oct 2018 AD01 Registered office address changed from 3rd Floor Peek House 20 Eastcheap London EC3M 1EB to 3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH on 29 October 2018
24 Oct 2018 AA Total exemption full accounts made up to 20 February 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
08 Sep 2017 AA Accounts for a small company made up to 20 February 2017
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 20 February 2016
31 May 2016 AR01 Annual return made up to 15 May 2016 no member list
28 Nov 2015 AP01 Appointment of Mr Jeremy Paul Grose as a director on 10 November 2015
28 Nov 2015 TM01 Termination of appointment of Grantley William Andrew Berkeley as a director on 10 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 20 February 2015
02 Jun 2015 AR01 Annual return made up to 15 May 2015 no member list
01 Apr 2015 AP01 Appointment of Lars Anders Rhodin as a director on 3 March 2015
16 Mar 2015 TM01 Termination of appointment of Charles William Edward Hume as a director on 3 March 2015
16 Sep 2014 AA Total exemption small company accounts made up to 20 February 2014
18 Jun 2014 TM01 Termination of appointment of Claes Isacson as a director
18 Jun 2014 AR01 Annual return made up to 15 May 2014 no member list
18 Jun 2014 TM01 Termination of appointment of Claes Isacson as a director
27 May 2014 AP01 Appointment of Mr Huw James Wynn-Williams as a director
10 Oct 2013 AA Total exemption small company accounts made up to 20 February 2013
24 May 2013 AR01 Annual return made up to 15 May 2013 no member list
23 May 2013 CH01 Director's details changed for Mr Charles William Edward Hume on 15 May 2013
23 May 2013 CH01 Director's details changed for Mr Paul Andrew Jennings on 15 May 2013