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PEPPER STREET (FREEHOLD) LTD

Company number 07752712

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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)
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
22 Jul 2016 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 6 Admirals Way Canary Wharf London E14 9UD on 22 July 2016
22 Jul 2016 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 29 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 894
19 Aug 2015 TM01 Termination of appointment of Michael Gordon Stobbie as a director on 15 June 2015
19 Aug 2015 TM01 Termination of appointment of Timothy Ward Lewis as a director on 15 June 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 894
17 Sep 2014 TM01 Termination of appointment of Joaquim Cordeiro Rodrigues as a director on 2 September 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 May 2014 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary
27 May 2014 AD01 Registered office address changed from 6 Pepper Street London E14 9RB United Kingdom on 27 May 2014
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 894
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
24 Aug 2012 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 894
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 894
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 894
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 894
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 894