PEAK VIEW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Robert Moore on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Termination of appointment of Thomas Stuart Grazier as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR THOMAS STUART GRAZIER |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ROBERT MOORE |
| 01/04/171 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR KERRY GREEN |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 23/05/1623 May 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE WRIGHT / 24/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES JONES / 24/06/2015 |
| 24/06/1524 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O WARWICK ESTATES UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 11/02/1511 February 2015 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM COTSWOLD PROPERTY MANAGEMENT THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 21/06/1221 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 62 |
| 28/05/1228 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1219 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MCDOUGALL / 09/03/2011 |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 3 THE ANNEXE THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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