PEAKSIDE PROPERTIES LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Micro company accounts made up to 2024-07-31

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21/04/2521 April 2025 Confirmation statement made on 2025-03-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/04/241 April 2024 Confirmation statement made on 2024-03-21 with no updates

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01/04/241 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-21 with no updates

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26/03/2326 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-07-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-21 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR APPOINTED MRS GILLIAN ELAINE WATTON

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR EQUINOX WORLD INVESTMENTS SA

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM C/O GARNER HUTCHINGS 28 ECCLESTON SQUARE LONDON SW1V 1NZ

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28/11/1528 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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05/01/155 January 2015 CORPORATE DIRECTOR APPOINTED EQUINOX WORLD INVESTMENTS SA

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRANIFF

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY CENTRON MANAGEMENT LTD

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05/01/155 January 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUINOX WORLD INVESTMENTS SA / 14/12/2014

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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27/11/1427 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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31/07/1431 July 2014 PREVEXT FROM 31/01/2014 TO 31/07/2014

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27/11/1327 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/11/1114 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/11/1012 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/11/0917 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRON MANAGEMENT LTD / 15/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELAINE BRANIFF / 15/11/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/11/0811 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ

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27/12/0727 December 2007 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/12/0628 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/12/0514 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 DIRECTOR RESIGNED

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17/11/0417 November 2004 NEW SECRETARY APPOINTED

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17/11/0417 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/05/0419 May 2004 SECRETARY RESIGNED

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18/11/0318 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/11/0228 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/12/0012 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 INTERIM ACCOUNTS MADE UP TO 31/05/99

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12/07/9912 July 1999 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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12/07/9912 July 1999 ALTER MEM AND ARTS 03/06/99

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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08/02/998 February 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB

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08/02/998 February 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/998 February 1999 NEW SECRETARY APPOINTED

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14/12/9814 December 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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10/12/9710 December 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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22/12/9622 December 1996 £ NC 1000/125000 13/11/93

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09/12/969 December 1996 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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05/03/965 March 1996 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 106/114 BOROUGH HIGH STREET LONDON SE1 1LB

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17/11/9417 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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03/08/943 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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12/05/9412 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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12/05/9412 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/939 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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