PEAK GEN HOLDINGS LIMITED

Company number 08179597

Date	Type	Description	View / Download
02 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(43 pages)
02 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
02 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
01 May 2019	TM01	Termination of appointment of Mark Robert Draper as a director on 19 April 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Nicholas Sillito as a director on 19 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Ian Robert Graves as a director on 19 April 2019	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
03 Jul 2018	MR04	Satisfaction of charge 081795970002 in full	(1 page)
04 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
30 Jan 2018	PSC01	Notification of Janek Paul Matthews as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2018	PSC07	Cessation of Dione Holdings Limited as a person with significant control on 6 April 2016	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
01 Aug 2017	MR01	Registration of charge 081795970002, created on 17 July 2017	(23 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
29 Sep 2016	MR01	Registration of charge 081795970001, created on 28 September 2016	(24 pages)
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
05 May 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
02 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(4 pages)
01 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
09 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)
15 Aug 2014	AP01	Appointment of Mr Jonathan George Fairchild as a director on 14 August 2014	(2 pages)
28 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
15 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)