PEAK GATEWAY LIMITED

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DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/04/2517 April 2025 Register inspection address has been changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN

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17/04/2517 April 2025 Register inspection address has been changed from C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN United Kingdom to C/O Dain Accountants Cubo Standard Court Park Row Nottingham NG1 6GN

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06/02/256 February 2025 Confirmation statement made on 2025-01-27 with updates

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

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21/11/2421 November 2024 Change of details for Mr Robert Edward Bowden as a person with significant control on 2024-11-21

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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

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04/12/234 December 2023 Appointment of Mr Daniel James Dyer as a director on 2023-12-01

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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

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21/05/2121 May 2021 31/12/20 UNAUDITED ABRIDGED

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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

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02/11/202 November 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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17/07/2017 July 2020 31/10/19 UNAUDITED ABRIDGED

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 31/10/18 UNAUDITED ABRIDGED

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM MOOR LANE OSMASTON ASHBOURNE DERBYSHIRE DE6 1NA

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/06/1818 June 2018 31/10/17 UNAUDITED ABRIDGED

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07/02/187 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BOWDEN / 30/01/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BOWDEN / 30/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/02/1610 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023439920005

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/02/1512 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/06/1410 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/06/1410 June 2014 SAIL ADDRESS CREATED

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE

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24/02/1424 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/02/1327 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE

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20/02/1220 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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21/02/1121 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BOWDEN / 01/02/2010

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16/02/1016 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BOWDEN / 01/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BOWDEN / 01/02/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 31/10/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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02/04/072 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/02/0627 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05

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14/03/0514 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 COMPANY NAME CHANGED APS LEISURE LIMITED CERTIFICATE ISSUED ON 28/02/05

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/12/0415 December 2004 DIRECTOR RESIGNED

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25/08/0425 August 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0314 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0314 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0329 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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06/03/026 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE

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21/02/0121 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 COMPANY NAME CHANGED NORFOLK LODGE DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 22/12/00

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24/02/0024 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/03/998 March 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/03/9818 March 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: UNIT 7 GAUNTLEY COURT WARD STREET NOTTINGHAM NG7 5HD

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22/07/9722 July 1997 NC INC ALREADY ADJUSTED 07/04/97

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22/07/9722 July 1997 £ NC 100/500000 07/04/97

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22/07/9722 July 1997 ALTER MEM AND ARTS 07/04/97

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02/05/972 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/972 May 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/03/9628 March 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/06/9520 June 1995 DIRECTOR'S PARTICULARS CHANGED

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20/06/9520 June 1995 REGISTERED OFFICE CHANGED ON 20/06/95 FROM: NORFOLK LODGE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2SE

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05/06/955 June 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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02/06/952 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/02/9428 February 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/9312 July 1993 DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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22/02/9322 February 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92 FROM: SACKVILLE HOUSE BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ

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23/09/9223 September 1992 RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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27/11/9127 November 1991 RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/06/916 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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17/09/9017 September 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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02/07/902 July 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: ST JOHN'S HOUSE, SUFFOLK WAY, SEVENOAKS, KENT. TN13 1YL

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19/06/8919 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/8912 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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10/03/8910 March 1989 COMPANY NAME CHANGED PHASENEED LIMITED CERTIFICATE ISSUED ON 10/03/89

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07/02/897 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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