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PEERPOINT LIMITED

Company number 07462847

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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)
12 Sep 2019 AA Full accounts made up to 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
08 Oct 2018 AA Accounts for a small company made up to 30 April 2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
10 Oct 2017 AA Accounts for a small company made up to 30 April 2017
12 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
17 Oct 2016 AA Full accounts made up to 30 April 2016
04 May 2016 AP01 Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of David Howard Morley as a director on 30 April 2016
16 Mar 2016 CH01 Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013
24 Dec 2015 CH01 Director's details changed for Mr David Howard Morley on 17 December 2015
21 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
26 Oct 2015 AA Full accounts made up to 30 April 2015
24 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Jan 2014 TM02 Termination of appointment of Heather Mccallum as a secretary
04 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
27 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 Feb 2011 CERTNM Company name changed allen & overy (holdings) LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
09 Feb 2011 CONNOT Change of name notice
29 Dec 2010 AP01 Appointment of Mr David Howard Morley as a director
29 Dec 2010 AP01 Appointment of Mr Willem Michel Georges Clara Dejonghe as a director