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PEASLAKE VILLAGE STORES LIMITED

Company number 06665607

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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)
27 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 2
18 Jul 2014 AD01 Registered office address changed from Hurtwood Inn Walking Bottom Peaslake Surrey GU5 9RR to Peaslake Village Stores Limited Peaslake Lane Peaslake Guildford Surrey GU5 9RL on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of Susan Elizabeth Best as a director on 1 January 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Simon Andrew Best on 1 January 2011
22 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Susan Elizabeth Best on 1 January 2010
07 May 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AP01 Appointment of Mrs Gillian Edith Lucken as a director
22 Mar 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
09 Jul 2009 288b Appointment terminated secretary vantis secretaries LIMITED
09 Jul 2009 288b Appointment terminated director vantis nominees LIMITED
04 Nov 2008 288a Director appointed susan elizabeth best
13 Oct 2008 288a Director and secretary appointed simon andrew best
13 Oct 2008 287 Registered office changed on 13/10/2008 from 82 st john street london EC1M 4JN
06 Aug 2008 NEWINC Incorporation