PEAK HARDWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Total exemption full accounts made up to 2025-03-29 |
| 14/03/2514 March 2025 | Registration of charge 112617500002, created on 2025-03-13 |
| 10/06/2410 June 2024 | Purchase of own shares. |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2417 May 2024 | Appointment of Miss Stephanie Claire Poyner as a director on 2024-05-17 |
| 14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
| 13/05/2413 May 2024 | Termination of appointment of Nicholas Murray as a director on 2024-05-03 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 19/03/2419 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-07 with updates |
| 20/10/2320 October 2023 | Director's details changed for Mr Nicholas Murray on 2023-10-20 |
| 18/10/2318 October 2023 | Director's details changed for Mr Nicholas Murray on 2023-10-18 |
| 06/02/236 February 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-07 with updates |
| 18/05/2218 May 2022 | Purchase of own shares. |
| 18/05/2218 May 2022 | Cancellation of shares. Statement of capital on 2022-03-30 |
| 12/05/2212 May 2022 | Change of details for Mr Lee Tatters as a person with significant control on 2022-03-30 |
| 11/05/2211 May 2022 | Change of details for Mr Lee Tatters as a person with significant control on 2021-10-19 |
| 10/05/2210 May 2022 | Notification of Josef Entwistle as a person with significant control on 2018-03-19 |
| 10/05/2210 May 2022 | Cessation of Josef Entwistle as a person with significant control on 2022-03-30 |
| 28/04/2228 April 2022 | Second filing of Confirmation Statement dated 2020-09-07 |
| 28/04/2228 April 2022 | Second filing of Confirmation Statement dated 2021-09-07 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2020-09-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Change of details for Mr Lee Tatters as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Director's details changed for Mr Lee Tatters on 2021-10-19 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-07 with updates |
| 19/10/2119 October 2021 | Change of details for Mr Lee Tatters as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Cessation of Josef Entwistle as a person with significant control on 2021-09-06 |
| 19/10/2119 October 2021 | Termination of appointment of Josef Entwistle as a director on 2021-09-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 07/09/207 September 2020 | Confirmation statement made on 2020-09-07 with updates |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR NICHOLAS MURRAY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM UNIT 17 NEW HALL HEY BUSINESS CENTRE NEW HALL HEY ROAD ROSSENDALE BB4 6HL UNITED KINGDOM |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112617500001 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 52 BACK RHODEN ROAD OSWALDTWISTLE ACCRINGTON LANCS BB5 3QJ UNITED KINGDOM |
| 19/03/1819 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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