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PEAK HOUSE PROPERTIES LIMITED

Company number 11969363

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Liam White as a person with significant control on 8 February 2023	View PDF Cessation of Liam White as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC07	Cessation of Andrew James Williamson as a person with significant control on 8 February 2023	View PDF Cessation of Andrew James Williamson as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC07	Cessation of Matthew Louis Rhodes as a person with significant control on 8 February 2023	View PDF Cessation of Matthew Louis Rhodes as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC07	Cessation of Sarah Louise Healey as a person with significant control on 8 February 2023	View PDF Cessation of Sarah Louise Healey as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC07	Cessation of Daniel Healey as a person with significant control on 8 February 2023	View PDF Cessation of Daniel Healey as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	TM01	Termination of appointment of Andrew James Williamson as a director on 8 February 2023	View PDF Termination of appointment of Andrew James Williamson as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 119693630003 in full	View PDF Satisfaction of charge 119693630003 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	MR01	Registration of charge 119693630003, created on 11 March 2022	View PDF Registration of charge 119693630003, created on 11 March 2022 - link opens in a new window - 8 pages (8 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	PSC01	Notification of Andrew Williamson as a person with significant control on 4 October 2019	View PDF Notification of Andrew Williamson as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AP01	Appointment of Mr Andrew James Williamson as a director on 4 October 2019	View PDF Appointment of Mr Andrew James Williamson as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	MR01	Registration of charge 119693630002, created on 29 August 2019	View PDF Registration of charge 119693630002, created on 29 August 2019 - link opens in a new window - 8 pages (8 pages)
16 Aug 2019	MR01	Registration of charge 119693630001, created on 5 August 2019	View PDF Registration of charge 119693630001, created on 5 August 2019 - link opens in a new window - 9 pages (9 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-29 GBP 100 - link opens in a new window - 40 pages (40 pages)

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PEAK HOUSE PROPERTIES LIMITED

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