PEAK CONVERTERS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewChange of share class name or designation

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07/08/257 August 2025 NewResolutions

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07/08/257 August 2025 NewMemorandum and Articles of Association

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with updates

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02/11/242 November 2024 Resolutions

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24/10/2424 October 2024 Notification of Whitemeadow Furniture Limited as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Appointment of Mr Michael Stuart Clarridge as a director on 2024-10-24

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24/10/2424 October 2024 Cessation of Whitemeadow Investments Limited as a person with significant control on 2024-10-24

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-12 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-12 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/10/2114 October 2021 Certificate of change of name

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11/08/2111 August 2021 Cessation of Michael Lee Crowshaw as a person with significant control on 2021-08-09

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2021-08-09

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11/08/2111 August 2021 Notification of Whitemeadow Investments Limited as a person with significant control on 2021-08-09

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11/08/2111 August 2021 Cessation of Alan Crowshaw as a person with significant control on 2021-08-09

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11/08/2111 August 2021 Cessation of Darren Crowshaw as a person with significant control on 2021-08-09

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02/07/212 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 125174130001

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CROWSHAW

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ ENGLAND

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13/03/2013 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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