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PEAK LEISURE MANAGEMENT LIMITED

Company number 06390544

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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)
24 May 2013 AA Total exemption full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
19 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Philip Joseph on 4 October 2010
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 4 October 2009
30 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
08 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
01 Nov 2008 363a Return made up to 04/10/08; full list of members
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 88(2) Ad 04/10/07\gbp si 999@1=999\gbp ic 1/1000\
28 Mar 2008 288a Director appointed mr philip joseph
28 Mar 2008 288a Director appointed mr nicholas charles buckingham
28 Mar 2008 288a Director appointed mr nigel john etchells
27 Mar 2008 288b Appointment terminated secretary york place company secretaries LIMITED
27 Mar 2008 288b Appointment terminated director york place company nominees LIMITED
27 Mar 2008 287 Registered office changed on 27/03/2008 from 12 york place leeds west yorkshire LS1 2DS
27 Mar 2008 288a Director and secretary appointed mr eric morice marsh
04 Oct 2007 NEWINC Incorporation