PEAK DEVELOPMENT LTD
Company number 03390397 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Satisfaction of charge 5 in full · 4 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 3 in full · 4 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 6 in full · 4 pages | View document |
| 2 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-10 · 27 pages | View document |
| 3 Oct 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 16 Jul 2024 | Statement of affairs · 8 pages | View document |
| 16 Jul 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 16 Jul 2024 | Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-07-16 · 3 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 6 pages | View document |
| 18 Mar 2024 | Full accounts made up to 2023-06-30 · 20 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 6 pages | View document |
| 9 Mar 2023 | Full accounts made up to 2022-06-30 · 18 pages | View document |
| 13 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 23 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAK DEVELOPMENT HOLDING LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 20/07/2016 | View document |
| 7 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 11/09/2015 | View document |
| 24 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 5 Aug 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MOIRA AKHURST | View document |
| 5 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA HAYLEY AKHURST / 06/06/2013 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 06/06/2013 | View document |
| 26 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 4 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 1 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 3 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ | View document |
| 5 Sep 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 10 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |