- Company Overview for MARKWELL PECK (UK) LTD (06031826)
- Filing history for MARKWELL PECK (UK) LTD (06031826)
- People for MARKWELL PECK (UK) LTD (06031826)
- Charges for MARKWELL PECK (UK) LTD (06031826)
- More for MARKWELL PECK (UK) LTD (06031826)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AD01 | Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE England to Dsco - the Tower the Maltings Hoe Lane Ware Hertfordshire SG12 9LR on 27 September 2024 | |
| 03 Jan 2024 | CH01 | Director's details changed for Mr David Peck on 3 January 2024 | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
| 03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Karen Lee Bond as a director on 9 August 2022 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
| 19 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
| 15 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
| 07 Nov 2019 | AP01 | Appointment of Mr David Peck as a director on 10 September 2019 | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Dec 2018 | CH01 | Director's details changed for Ms Karen Lee Bond on 9 June 2017 | |
| 06 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates | |
| 10 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | AD01 | Registered office address changed from Unit 11 West Place West Road Templefields Harlow Essex CM20 2BU to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 8 June 2017 | |
| 18 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Feb 2016 | TM01 | Termination of appointment of David Peck as a director on 1 January 2016 | |
| 12 Feb 2016 | AP01 | Appointment of Mr David Peck as a director on 1 January 2016 | |
| 19 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
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