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PELOTON PROPERTIES LIMITED

Company number 07375613

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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)
21 Sep 2012 CH01 Director's details changed for Mr Jonathan Paul Nuttall on 14 September 2012
21 Sep 2012 CH01 Director's details changed for Mrs Catherine Bridget Nuttall on 14 September 2012
21 Sep 2012 CH03 Secretary's details changed for Mr Jonathan Paul Nuttall on 14 September 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 January 2012
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 13 May 2011
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 100
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 AP01 Appointment of Mr Jonathan Paul Nuttall as a director
23 Sep 2010 AP01 Appointment of Mrs Catherine Bridget Nuttall as a director
22 Sep 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 September 2010
22 Sep 2010 TM01 Termination of appointment of Jonathon Charles Round as a director
22 Sep 2010 AP03 Appointment of Mr Jonathan Paul Nuttall as a secretary
14 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)