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LEVEL PEAKS ASSOCIATES LTD

Company number 06379641

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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)
14 May 2013 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
24 Apr 2013 AA Accounts for a small company made up to 31 July 2012
24 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
13 Jun 2012 AP03 Appointment of Kevin Mann as a secretary
13 Jun 2012 TM02 Termination of appointment of Donna Wood as a secretary
26 Mar 2012 AA Accounts for a small company made up to 31 July 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Mrs Donna Wood on 1 November 2010
27 Sep 2011 CH01 Director's details changed for Kevin Thomas Mann on 1 July 2011
27 Sep 2011 CH01 Director's details changed for Mr John Michael Wood on 1 November 2010
13 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Nov 2010 CH01 Director's details changed for Mr John Michael Wood on 15 December 2008
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2010 AP01 Appointment of Kevin Thomas Mann as a director
27 Aug 2010 TM01 Termination of appointment of a director
27 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 July 2010
27 Aug 2010 AD01 Registered office address changed from 1-3 College Yard Worcester Worcestershire WR1 2LB on 27 August 2010
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name, sale of share appt to board of kevin mann 15/05/2010
06 Jul 2010 CERTNM Company name changed sutton house LTD\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-05-15
06 Jul 2010 CONNOT Change of name notice
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Feb 2010 CERTNM Company name changed harley house LIMITED\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
26 Feb 2010 CONNOT Change of name notice
23 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders