- Company Overview for PEAKTIPIS LIMITED (07508998)
- Filing history for PEAKTIPIS LIMITED (07508998)
- People for PEAKTIPIS LIMITED (07508998)
- Charges for PEAKTIPIS LIMITED (07508998)
- More for PEAKTIPIS LIMITED (07508998)
| 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) |
|---|---|---|---|
| 13 Dec 2018 | MR01 | Registration of charge 075089980001, created on 6 December 2018 | |
| 17 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
| 05 Jul 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 21 Mar 2017 | AD01 | Registered office address changed from 21 South Street Ashbourne Derbyshire DE6 1DP to 21 Belle Vue Road Ashbourne Derbyshire DE6 1AT on 21 March 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 03 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 05 Feb 2016 | CH01 | Director's details changed for Mr Matthew Paul Chell on 1 September 2015 | |
| 05 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 11 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 07 Feb 2011 | AP03 | Appointment of Mr Duncan Andrew Waring as a secretary | |
| 07 Feb 2011 | TM02 | Termination of appointment of Andrew Brass as a secretary | |
| 03 Feb 2011 | TM01 | Termination of appointment of Roy Sheraton as a director | |
| 03 Feb 2011 | TM01 | Termination of appointment of Argus Nominee Directors Limited as a director | |
| 03 Feb 2011 | AP03 | Appointment of Mr Andrew Paul Brass as a secretary | |
| 01 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 28 January 2011
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| 01 Feb 2011 | AD01 | Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 1 February 2011 | |
| 01 Feb 2011 | AP01 | Appointment of Mr Matthew Chell as a director |