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PEART PERFORMANCE MARQUE LIMITED

Company number 05654998

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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)
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AD01 Registered office address changed from 3 Woodcote View Wilmslow Cheshire SK9 2DT to 5 Woodcote View Wilmslow Cheshire SK9 2DT on 28 June 2016
10 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Jan 2014 TM02 Termination of appointment of Pauline Keeling as a secretary
09 Jan 2014 AD01 Registered office address changed from 182a Ashley Road Hale Altrincham Cheshire WA15 9SF United Kingdom on 9 January 2014
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Damian John Keeling on 30 November 2009
21 Dec 2009 CH03 Secretary's details changed for Pauline Anne Keeling on 30 November 2009
14 Dec 2009 AD01 Registered office address changed from 2Nd Flr, 189 Ashley Rd, Hale Altrincham Cheshire WA15 9SQ on 14 December 2009
04 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 15/12/08; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 15/12/07; full list of members