PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
Company number 13699421
- Company Overview for PEPPERMINT PROPERTIES NORTHFIELDS LIMITED (13699421)
- Filing history for PEPPERMINT PROPERTIES NORTHFIELDS LIMITED (13699421)
- People for PEPPERMINT PROPERTIES NORTHFIELDS LIMITED (13699421)
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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) |
|---|---|---|---|
| 25 Nov 2024 | CS01 | Confirmation statement made on 24 November 2024 with updates | |
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with updates | |
| 13 Jul 2023 | CH01 | Director's details changed for Mr John Philip David Lawson on 13 July 2023 | |
| 22 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 13 Apr 2023 | CH01 | Director's details changed for Mr Kenneth Howard Jaffa on 3 April 2023 | |
| 13 Apr 2023 | PSC05 | Change of details for Peltland Holdings Limited as a person with significant control on 3 April 2023 | |
| 13 Apr 2023 | PSC05 | Change of details for G & K Jaffa Investments Ltd as a person with significant control on 3 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 | |
| 12 Dec 2022 | PSC05 | Change of details for Peltland Holdings Limited as a person with significant control on 2 March 2022 | |
| 12 Dec 2022 | PSC05 | Change of details for G & K Jaffa Investments Ltd as a person with significant control on 2 March 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with updates | |
| 02 Mar 2022 | PSC02 | Notification of G & K Jaffa Investments Ltd as a person with significant control on 2 March 2022 | |
| 02 Mar 2022 | PSC02 | Notification of Peltland Holdings Limited as a person with significant control on 2 March 2022 | |
| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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| 02 Mar 2022 | AP01 | Appointment of Mr Andrew Leigh Michaels as a director on 1 March 2022 | |
| 02 Mar 2022 | PSC07 | Cessation of Neville Jonathan Newman as a person with significant control on 2 March 2022 | |
| 02 Mar 2022 | AD01 | Registered office address changed from 27 the Grove Radlett WD7 7NF England to 64 New Cavendish Street London W1G 8TB on 2 March 2022 | |
| 01 Mar 2022 | AP01 | Appointment of Mr Kenneth Howard Jaffa as a director on 1 March 2022 | |
| 01 Mar 2022 | AP01 | Appointment of Mr John Philip David Lawson as a director on 1 March 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Neville Jonathan Newman as a director on 1 March 2022 | |
| 22 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-22
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