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PEART PROPERTY LIMITED

Company number 07166842

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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)
18 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,247,500
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Roger David Hunter Peart on 10 May 2011
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Charles Frederick Peart on 24 January 2011
10 Mar 2011 CH01 Director's details changed for Mr Roger David Hunter Peart on 4 May 2010
12 Aug 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
12 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 1,247,500.00
25 Mar 2010 AP01 Appointment of Roger David Hunter Peart as a director
25 Mar 2010 TM01 Termination of appointment of Sean Nicolson as a director
25 Mar 2010 AP01 Appointment of Mr Charles Frederick Peart as a director
06 Mar 2010 CERTNM Company name changed crossco (1189) LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
03 Mar 2010 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 3 March 2010
23 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)