Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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29 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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26 Apr 2023 |
SH02 |
Statement of capital on 31 March 2023
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13 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Ms Fiona Corry 77 Clooney Road Londonderry BT47 3PA Northern Ireland to Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
AD04 |
Register(s) moved to registered office address Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH
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12 Apr 2023 |
AP01 |
Appointment of Mrs Donna Marie Mckenzie as a director on 31 March 2023
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12 Apr 2023 |
CERTNM |
Company name changed peak environmental (uk) LTD\certificate issued on 12/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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12 Apr 2023 |
AD01 |
Registered office address changed from 18 Stoneywood Victoria Road Derry BT47 2AE to Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 12 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Frances Alice Corry as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC02 |
Notification of Mckenzies (Ni) Limited as a person with significant control on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Noel Gerard Mason as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of James Corry as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Fiona Corry as a director on 31 March 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Fiona Corry as a secretary on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Ms Suzanna Louise Mckenzie as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Sergio James Mckenzie as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Sergio Arkangelo Mckenzie as a director on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge NI0652720005, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge NI0652720006, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge NI0652720007, created on 31 March 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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