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PEPPERMINT GROVE LTD

Company number 09641447

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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)
16 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
01 Sep 2023 AD01 Registered office address changed from One Waterside Basin Square Brimington Road Chesterfield S41 7FH United Kingdom to One Waterside Place Basin Square Brimington Road Chesterfield Derbyshire S41 7FH on 1 September 2023
23 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
31 Oct 2022 AD01 Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL to One Waterside Basin Square Brimington Road Chesterfield S41 7FH on 31 October 2022
21 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
26 Jul 2017 PSC01 Notification of Stephen David Priestnall as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Simon Richard Priestnall as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 25,000
22 Jul 2016 AD02 Register inspection address has been changed to Brm Solicitors Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 50,000.00
02 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name