PEAK PERFORMANCE MAINTENANCE LTD

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Company Documents

DateDescription
01/03/251 March 2025 Director's details changed for Mr Ermal Kaloci on 2025-03-01

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01/03/251 March 2025 Registered office address changed from 59 Harwoods Road Watford WD18 7RE England to 129 City Road London EC1V 2NX on 2025-03-01

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01/03/251 March 2025 Registered office address changed from 129 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-03-01

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01/03/251 March 2025 Director's details changed for Mr Ermal Kaloci on 2025-03-01

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01/11/241 November 2024 Certificate of change of name

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31/10/2431 October 2024 Appointment of Mr Ermal Kaloci as a director on 2024-10-31

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31/10/2431 October 2024 Notification of Ermal Kaloci as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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31/10/2431 October 2024 Termination of appointment of Dana Huskova Kaloci as a director on 2024-10-31

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31/10/2431 October 2024 Cessation of Dana Huskova Kaloci as a person with significant control on 2024-10-31

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04/10/244 October 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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25/08/2325 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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29/09/2229 September 2022 Registered office address changed from 187-189 Flat 1 Harwoods Road Watford WD18 7RP England to 59 Harwoods Road Watford WD18 7RE on 2022-09-29

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29/09/2229 September 2022 Director's details changed for Ms Dana Huskova Kaloci on 2022-09-28

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29/09/2229 September 2022 Change of details for Ms Dana Huskova Kaloci as a person with significant control on 2022-09-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-09 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/12/205 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 187-189 FLAT 1 187-189 FLAT 1 HARWOODS ROAD WATFORD WD18 7RP ENGLAND

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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15/10/2015 October 2020 PSC'S CHANGE OF PARTICULARS / MS DANA KALOCI / 15/10/2020

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15/10/2015 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DANA KALOCI / 15/10/2020

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DANA HUSKOVA / 13/10/2020

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MS DANA HUSKOVA / 13/10/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 57 A QUEENS ROAD WATFORD WD17 2QN ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2 MARKET STREET WATFORD WD18 0PD ENGLAND

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DANA HUSKOVA / 15/01/2018

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MS DANA HUSKOVA / 15/01/2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/11/1612 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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