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PELOTON PROPERTY MANAGEMENT LIMITED

Company number 07484388

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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)
01 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Jonathan Paul Nuttall on 6 January 2012
11 Jan 2012 CH01 Director's details changed for Mrs Catherine Bridget Nuttall on 6 January 2012
11 Jan 2012 CH03 Secretary's details changed for Mr Jonathan Paul Nuttall on 6 January 2012
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 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 100
28 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 AP01 Appointment of Mr Jonathan Paul Nuttall as a director
25 Jan 2011 AP01 Appointment of Mrs Catherine Bridget Nuttall as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2017
25 Jan 2011 AP03 Appointment of Mr Jonathan Paul Nuttall as a secretary
25 Jan 2011 TM01 Termination of appointment of Jonathon Charles Round as a director
25 Jan 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 January 2011
06 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)