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ACT PEER RECOVERY CIC

Company number 09135557

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AD01 Registered office address changed from F5 Winchester House 35 Carlton Crescent Southampton SO15 2EW England to 42 Corporation Street Stafford ST16 3LX on 21 December 2017
24 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 May 2017 TM01 Termination of appointment of Brent Corbett-Higgins as a director on 22 May 2017
22 Jan 2017 AP01 Appointment of Mr Brent Corbett-Higgins as a director on 7 January 2017
19 Jan 2017 TM01 Termination of appointment of Gabby Broadhurst as a director on 10 January 2017
27 Oct 2016 AP01 Appointment of Ms Gabby Broadhurst as a director on 21 October 2016
26 Oct 2016 AD01 Registered office address changed from 67 Kingston Road Portsmouth PO2 7DX to F5 Winchester House 35 Carlton Crescent Southampton SO15 2EW on 26 October 2016
26 Oct 2016 TM01 Termination of appointment of David Royce as a director on 22 October 2016
26 Oct 2016 TM02 Termination of appointment of David Royce as a secretary on 22 October 2016
17 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
23 May 2016 AA Total exemption full accounts made up to 31 July 2015
14 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
08 Apr 2016 AP01 Appointment of Mr Mark Gilman as a director on 4 April 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
27 Oct 2015 TM01 Termination of appointment of Jane Muir as a director on 15 October 2015
16 Aug 2015 AR01 Annual return made up to 17 July 2015 no member list
26 May 2015 AP01 Appointment of Ms Jane Muir as a director on 20 April 2015
11 May 2015 AP01 Appointment of Mr Mark Webster as a director on 1 March 2015
10 May 2015 AD01 Registered office address changed from 22 Livingstone Road Hove East Sussex BN3 3WP United Kingdom to 67 Kingston Road Portsmouth PO2 7DX on 10 May 2015
12 Dec 2014 CICCON Change of name
12 Dec 2014 CERTNM Company name changed act peer recovery LTD\certificate issued on 12/12/14
  • RES15 ‐ Change company name resolution on 2014-11-17
12 Dec 2014 CONNOT Change of name notice
14 Aug 2014 CERTNM Company name changed arc peer recovery LTD\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-13
18 Jul 2014 CERTNM Company name changed arc peer rcovery LTD\certificate issued on 18/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-17