PEA SOUP HOSTING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-01-29

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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02/08/242 August 2024 Registered office address changed from Dakota De Havilland Drive Weybridge KT13 0YP England to Suite B, Unit 1 Links Business Centre Old Woking Road Old Woking Woking GU22 8BF on 2024-08-02

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17/04/2417 April 2024 Confirmation statement made on 2024-04-01 with no updates

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

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with updates

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

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08/02/238 February 2023 Appointment of Mr Darrell Craig Cheyne as a director on 2023-02-03

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12/12/2212 December 2022 Amended total exemption full accounts made up to 2022-03-31

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

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25/03/2225 March 2022 Change of details for Mr Martin Anthony Bradburn as a person with significant control on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Mr Martin Anthony Bradburn on 2022-03-25

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES

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

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BRADBURN / 26/03/2020

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27/03/2027 March 2020 26/03/20 STATEMENT OF CAPITAL GBP 122.92

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR GERHARD BUTER

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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

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10/05/1810 May 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4TH FLOOR 260-266 GOSWELL ROAD LONDON EC1V 7EB UNITED KINGDOM

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

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17/03/1717 March 2017 12/02/16 STATEMENT OF CAPITAL GBP 116.82

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM REGUS WEYBRIDGE BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 OTT

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06/04/166 April 2016 Annual return made up to 1 April 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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01/03/161 March 2016 12/02/16 STATEMENT OF CAPITAL GBP 116.82

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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25/09/1525 September 2015 ADOPT ARTICLES 07/09/2015

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25/09/1525 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 113.32

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25/09/1525 September 2015 SUB-DIVISION 07/09/15

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089717250001

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30/04/1530 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GERHARD FREDERIK BUTER / 01/04/2014

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01/04/141 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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