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65 PEAK HILL LIMITED

Company number 05473902

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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)
21 Feb 2019 AA Micro company accounts made up to 30 June 2018
14 Nov 2018 PSC01 Notification of Alice Elizabeth Curry as a person with significant control on 14 November 2018
14 Nov 2018 PSC07 Cessation of Philip Curry as a person with significant control on 14 November 2018
14 Nov 2018 AP01 Appointment of Dr Alice Elizabeth Curry as a director on 14 November 2018
14 Nov 2018 AP03 Appointment of Mr Philip Curry as a secretary on 14 November 2018
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
08 May 2018 AA Micro company accounts made up to 30 June 2017
08 Jul 2017 PSC01 Notification of Rachel Kilkenny as a person with significant control on 6 April 2016
08 Jul 2017 PSC01 Notification of Catherine Hanley as a person with significant control on 6 April 2016
08 Jul 2017 PSC01 Notification of Philip Curry as a person with significant control on 10 December 2016
08 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with no updates
27 Feb 2017 AA Micro company accounts made up to 30 June 2016
17 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 3
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3
07 Jul 2015 AD01 Registered office address changed from 65 Peak Hill Peak Hill London SE26 4NS England to 65 Peak Hill London SE26 4NS on 7 July 2015
10 Feb 2015 AP01 Appointment of Ms. Catherine Hanley as a director on 18 January 2015
01 Feb 2015 AP01 Appointment of Ms. Rachel Kilkenny as a director on 18 January 2015
30 Jan 2015 AP01 Appointment of Mr Philip Curry as a director on 13 November 2014
21 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
21 Jan 2015 TM01 Termination of appointment of Isobel Una Gibson as a director on 13 November 2014
21 Jan 2015 AD01 Registered office address changed from Chapel Farm Grafton Bampton Oxfordshire OX18 2RY to 65 Peak Hill Peak Hill London SE26 4NS on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Alan James Gibson as a director on 10 December 2014
21 Jan 2015 TM02 Termination of appointment of Alan James Gibson as a secretary on 10 December 2014
28 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3