THREE PEAKS CHALLENGE LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-15 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Registered office address changed from Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England to Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD on 2022-05-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR NICK JOHNSTON / 24/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BOWEN JOHNSTON / 13/08/2019

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02/08/192 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR NICK JOHNSTON / 19/07/2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM HIGHMEAD COBHAM WAY EAST HORSLEY LEATHERHEAD SURREY KT24 5BH

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/09/147 September 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM 9 BROWNING ROAD FETCHAM LEATHERHEAD SURREY KT22 9HN

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19/08/1419 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 9 BROWNING ROAD BROWNING ROAD FETCHAM LEATHERHEAD SURREY KT22 9HN ENGLAND

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 12 CLOS CEITHO LLANBADARN FAWR ABERYSTWYTH DYFED SY23 3TZ WALES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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27/06/1327 June 2013 FORM AD05 TO CHANGE REGISTERED OFFICE FROM WALES TO ENGLAND & WALES 22/06/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1222 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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15/04/1215 April 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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14/01/1214 January 2012 REGISTERED OFFICE CHANGED ON 14/01/2012 FROM 51 Y LANFA TREFECHAN ABERYSTWYTH DYFED SY23 1AS WALES

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19/08/1119 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BOWEN JOHNSTON / 18/08/2011

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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28/08/1028 August 2010 REGISTERED OFFICE CHANGED ON 28/08/2010 FROM 51 Y LANFA Y LANFA TREFECHAN ABERYSTWYTH DYFED SY23 1AS WALES

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28/08/1028 August 2010 REGISTERED OFFICE CHANGED ON 28/08/2010 FROM HIGHMEAD COBHAM WAY EAST HORSLEY SURREY KT24 5BH ENGLAND

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BOWEN JOHNSTON / 18/08/2010

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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