PECKHAM PROPERTIES (UK) LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Satisfaction of charge 087868590005 in full

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25/03/2525 March 2025 Registration of charge 087868590014, created on 2025-03-24

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25/03/2525 March 2025 Satisfaction of charge 087868590011 in full

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25/03/2525 March 2025 Registration of charge 087868590013, created on 2025-03-24

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25/03/2525 March 2025 Satisfaction of charge 087868590002 in full

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25/03/2525 March 2025 Registration of charge 087868590015, created on 2025-03-24

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02/12/242 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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10/06/2410 June 2024 Satisfaction of charge 087868590007 in full

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10/06/2410 June 2024 Registration of charge 087868590011, created on 2024-06-07

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10/06/2410 June 2024 Registration of charge 087868590012, created on 2024-06-07

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10/06/2410 June 2024 Satisfaction of charge 087868590008 in full

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05/06/245 June 2024 Registration of charge 087868590010, created on 2024-06-05

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05/06/245 June 2024 Registration of charge 087868590009, created on 2024-06-05

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21/05/2421 May 2024 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Ground Floor, 5 Canberra Road London W13 9BF on 2024-05-21

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11/12/2311 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Notification of Josh Ajit Singh Arora as a person with significant control on 2021-10-25

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/10/2020 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087868590003

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20/10/2020 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087868590004

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20/10/2020 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087868590001

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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18/10/1918 October 2019 30/11/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087868590007

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087868590008

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHATTER ARORA

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13/08/1813 August 2018 DIRECTOR APPOINTED MR JOSH AJIT SINGH ARORA

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087868590005

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087868590006

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20/04/1820 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM C/O CARE OF: SAWHNEY CONSULTING LIMITED NO 1 OLYMPIC WAY WEMBLEY PARK MIDDLESEX HA9 0NP

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087868590004

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087868590003

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11/01/1611 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087868590002

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087868590001

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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