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PEAK ACTIVITY SERVICES LIMITED

Company number 06824664

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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)
03 Mar 2022 AP01 Appointment of Mr Colin James Anderton as a director on 3 March 2022
03 Mar 2022 AP01 Appointment of Mr David Lindsay Manson as a director on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from Castle Hill Nantwich Road Audley Staffordshire ST7 8DH to Maybrook House Maybrook House Queensway Halesowen B63 4AH on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Paul John Ball as a director on 3 March 2022
03 Mar 2022 TM02 Termination of appointment of Jessica Zoe Louise Ryan as a secretary on 3 March 2022
22 Feb 2022 MR04 Satisfaction of charge 068246640001 in full
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
14 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
01 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
13 May 2020 MR01 Registration of charge 068246640001, created on 1 May 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
22 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
27 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 19/02/2018
13 Sep 2018 PSC02 Notification of Peak Activity Holdings Limited as a person with significant control on 7 October 2017
13 Sep 2018 PSC07 Cessation of Paul John Ball as a person with significant control on 7 October 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/09/2018
01 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
21 Nov 2017 TM01 Termination of appointment of Jessica Zoe Louise Ryan as a director on 8 November 2017
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
29 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000