Companies House does not verify the accuracy of the information filed

Advanced company search

PEEKA PROPERTIES LTD

Company number 14404007

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2024	PSC04	Change of details for Mrs Susan Ann Stevens as a person with significant control on 1 October 2024	View PDF Change of details for Mrs Susan Ann Stevens as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mrs Susan Ann Stevens as a person with significant control on 1 October 2024	View PDF Change of details for Mrs Susan Ann Stevens as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr Christopher Scott Hankin as a person with significant control on 1 October 2024	View PDF Change of details for Mr Christopher Scott Hankin as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mrs Susan Ann Stevens on 1 October 2024	View PDF Director's details changed for Mrs Susan Ann Stevens on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mr Christopher Scott Hankin on 1 October 2024	View PDF Director's details changed for Mr Christopher Scott Hankin on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 1 October 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 1 October 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?