- Company Overview for PEPPER STREET (FREEHOLD) LTD (07752712)
- Filing history for PEPPER STREET (FREEHOLD) LTD (07752712)
- People for PEPPER STREET (FREEHOLD) LTD (07752712)
- More for PEPPER STREET (FREEHOLD) LTD (07752712)
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) |
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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
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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
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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
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26 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
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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
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30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2011
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30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2011
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30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2011
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30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2011
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