PECKHAM MANAGEMENT LIMITED

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DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/07/244 July 2024 Accounts for a dormant company made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-03-31 with no updates

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22/04/2422 April 2024 Termination of appointment of Kingsland (Services) Limited as a secretary on 2024-04-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Registered office address changed from 67 Grosvenor Street London W1K 3JN England to The Glades Festival Way Festival Park Staffordshire ST1 5SQ on 2024-01-08

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08/01/248 January 2024 Director's details changed for Michael Peter Burgoyne Houdret on 2023-12-31

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-03-31

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18/10/2118 October 2021 Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 2021-10-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BALE

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/04/1415 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013

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15/04/1415 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/11/1322 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH

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22/04/1322 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/04/1026 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/04/0921 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/04/0822 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND

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27/04/0727 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND

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24/04/0324 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/11/0028 November 2000 EXEMPTION FROM APPOINTING AUDITORS 23/11/00

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07/04/007 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 EXEMPTION FROM APPOINTING AUDITORS 23/11/99

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/02/992 February 1999 EXEMPTION FROM APPOINTING AUDITORS 10/12/98

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22/05/9822 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/05/976 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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11/04/9611 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 EXEMPTION FROM APPOINTING AUDITORS 15/12/95

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13/12/9513 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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30/03/9530 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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19/01/9519 January 1995 EXEMPTION FROM APPOINTING AUDITORS 16/12/94

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04/07/944 July 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9330 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 11 PRINCE ALBERT STREET BRIGHTON E. SUSSEX BN1 1JH

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30/11/9330 November 1993 NEW DIRECTOR APPOINTED

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06/05/936 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/04/9314 April 1993 SECRETARY RESIGNED

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31/03/9331 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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