PEAK COTTAGES LIMITED



Company Documents

DateDescription
28/07/2128 July 2021 NewAccounts for a dormant company made up to 2020-10-31

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CLAIRE MCCLURE / 25/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029235020001

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07/11/187 November 2018 SOLVENCY STATEMENT DATED 30/10/18

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07/11/187 November 2018 REDUCE SHARE PREM A/C 30/10/2018

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07/11/187 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 100

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07/11/187 November 2018 STATEMENT BY DIRECTORS

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31/10/1831 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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31/10/1731 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029235020001

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 5 THE QUAY BIDEFORD DEVON EX39 2XX UNITED KINGDOM

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/10/16

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29/06/1629 June 2016 PREVSHO FROM 31/12/2015 TO 31/10/2015

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM GARDENERS COTTAGE STRAWBERY LEE LANE SHEFFIELD S17 3BA

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29/06/1629 June 2016 DIRECTOR APPOINTED MS JAYNE CLAIRE MCCLURE

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29/06/1629 June 2016 DIRECTOR APPOINTED MR JAMES PETER MORRIS

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE CLAIRE MCCLURE / 29/06/2016

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN MACQUEEN

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26/04/1626 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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23/04/1523 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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25/04/1425 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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01/05/121 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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27/04/1127 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY DORIS DEAKIN

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12/05/1012 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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22/05/0922 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS; AMEND

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01/05/091 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0723 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PADDOCK COTTAGE STAWBERRY LEE LANE TOTLEY BENTS SHEFFIELD S17 3BA

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/04/0625 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/08/0512 August 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/06/0422 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/05/0215 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/04/0127 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/05/0010 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/05/995 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/05/9829 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/05/974 May 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/06/967 June 1996 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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23/05/9623 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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04/08/954 August 1995 £ NC 1000/11061 26/05/95

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11/05/9511 May 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/05/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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

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27/04/9427 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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