CompaniesInTheUK

PEAKDANE LIMITED

Company number 03467439 ·

Active

134 filings

Date Filing
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages View document
10 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages View document
29 Dec 2025 Notification of Yolanda Jane Steele as a person with significant control on 2025-12-19 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
20 Dec 2025 Cessation of Yolanda Jane Steele as a person with significant control on 2025-12-19 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
14 Mar 2025 Change of details for Mrs Yolanda Jane Steele as a person with significant control on 2025-03-14 · 2 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOLANDA JANE STEELE View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 19/06/2017 View document
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
8 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
15 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
31 Jan 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
16 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
5 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
6 Dec 2011 SECOND FILING FOR FORM CH04 View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
22 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
26 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
3 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
11 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
18 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 DIRECTOR APPOINTED KIERAN THOMAS LARKIN View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
29 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
6 Jul 2006 S366A DISP HOLDING AGM 16/03/06 View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
4 Jan 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
19 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
30 Dec 2002 RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
28 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
17 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 Dec 2000 RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 May 2000 SECRETARY RESIGNED View document
20 Mar 2000 S366A DISP HOLDING AGM 16/10/99 View document
23 Dec 1999 RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS View document
27 Sep 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Dec 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View document
1 Oct 1998 NEW SECRETARY APPOINTED View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 NEW SECRETARY APPOINTED View document
20 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 NEW SECRETARY APPOINTED View document
28 Nov 1997 DIRECTOR RESIGNED View document
28 Nov 1997 SECRETARY RESIGNED View document
28 Nov 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
27 Nov 1997 ADOPT MEM AND ARTS 18/11/97 View document
27 Nov 1997 VARYING SHARE RIGHTS AND NAMES 18/11/97 View document
27 Nov 1997 £ NC 1000/500000 18/11/97 View document
27 Nov 1997 S-DIV 18/11/97 View document
18 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document