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BROAD PEAK VENTURES I LIMITED

Company number 08866435

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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)
11 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
01 Jul 2024 AA Micro company accounts made up to 31 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
06 Apr 2022 AA Micro company accounts made up to 31 January 2022
18 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
07 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 Nov 2020 AA Micro company accounts made up to 31 January 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
07 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
01 Nov 2018 AA Micro company accounts made up to 31 January 2018
01 Nov 2018 CH01 Director's details changed for Mr Ross Wilson Allonby on 1 November 2018
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
02 Feb 2018 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House, 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2 February 2018
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
17 Apr 2014 AD01 Registered office address changed from C/O Landcap 3Rd Floor 47 Marylebone Lane London W1U 2NT England on 17 April 2014
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 1