PEPLOE FLAT MANAGEMENT COMPANY LIMITED

01619751
2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 3 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 3 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 accounts Annual Accounts 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
07 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 accounts Annual Accounts 3 Buy now
16 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 2 Buy now
02 Dec 2019 officers Appointment of director (Mr Stephen Boyd Johnson) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Serghei Levinte) 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Amber Estate Administration Limited) 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Lauren Whiteford) 1 Buy now
06 Nov 2019 officers Appointment of director (Mr Serghei Levinte) 1 Buy now
23 Oct 2019 officers Appointment of corporate director (Amber Estate Administration Limited) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Josephine Simons) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 4 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
07 Nov 2015 accounts Annual Accounts 4 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 officers Termination of appointment of director (Shala Louise Montgomery) 1 Buy now
14 Nov 2014 accounts Annual Accounts 4 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
19 May 2014 officers Appointment of corporate secretary (Amber Company Secretaries Limited) 2 Buy now
29 Oct 2013 accounts Annual Accounts 4 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 2 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 accounts Annual Accounts 8 Buy now
15 Sep 2011 officers Appointment of director (Mrs Shala Louise Montgomery) 2 Buy now
15 Sep 2011 officers Appointment of director (Miss Lauren Whiteford) 2 Buy now
17 May 2011 annual-return Annual Return 2 Buy now
17 May 2011 officers Change of particulars for director (Ms Josephine Simons) 3 Buy now
14 Mar 2011 accounts Annual Accounts 8 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
14 Jun 2010 accounts Annual Accounts 12 Buy now
20 May 2010 annual-return Annual Return 3 Buy now
20 May 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
20 May 2010 officers Change of particulars for director (Josephine Simons) 2 Buy now
06 Aug 2009 accounts Annual Accounts 12 Buy now
19 May 2009 annual-return Annual return made up to 16/05/09 2 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
02 Jul 2008 accounts Annual Accounts 4 Buy now
02 Jun 2008 annual-return Annual return made up to 16/05/08 2 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS143EZ 1 Buy now
02 Jun 2008 officers Secretary appointed hertford company secretaries LIMITED 1 Buy now
30 May 2008 officers Appointment terminated secretary johnson cooper LIMITED 1 Buy now
12 Feb 2008 officers New director appointed 1 Buy now
06 Sep 2007 officers New secretary appointed 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Secretary resigned 1 Buy now
19 Jul 2007 accounts Annual Accounts 4 Buy now
07 Jun 2007 annual-return Annual return made up to 16/05/07 2 Buy now
25 Mar 2007 accounts Annual Accounts 4 Buy now
24 May 2006 annual-return Annual return made up to 16/05/06 3 Buy now
09 Dec 2005 officers Secretary's particulars changed 1 Buy now
09 Dec 2005 officers Director's particulars changed 1 Buy now
08 Dec 2005 officers New director appointed 1 Buy now
08 Dec 2005 officers New secretary appointed 1 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
08 Dec 2005 officers Secretary resigned 1 Buy now
12 Sep 2005 annual-return Annual return made up to 16/05/05 3 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
31 Aug 2005 officers New director appointed 4 Buy now
05 Aug 2005 officers New director appointed 1 Buy now
05 Aug 2005 officers Director resigned 1 Buy now
16 May 2005 accounts Annual Accounts 5 Buy now
23 Feb 2005 officers Secretary resigned 1 Buy now
23 Feb 2005 officers New secretary appointed 2 Buy now
22 Feb 2005 address Registered office changed on 22/02/05 from: 16 warrior square southend on sea essex SS1 2WS 1 Buy now
12 Jul 2004 accounts Annual Accounts 5 Buy now
22 Jun 2004 annual-return Annual return made up to 16/05/04 4 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
20 Nov 2003 officers Director resigned 1 Buy now
15 May 2003 annual-return Annual return made up to 16/05/03 3 Buy now
08 Mar 2003 accounts Annual Accounts 5 Buy now
28 Aug 2002 accounts Annual Accounts 5 Buy now
05 Aug 2002 officers Director resigned 1 Buy now
06 Jun 2002 annual-return Annual return made up to 16/05/02 6 Buy now
10 Jan 2002 officers Secretary resigned 1 Buy now
19 Dec 2001 officers New secretary appointed 2 Buy now
17 Jul 2001 accounts Annual Accounts 5 Buy now
06 Jun 2001 annual-return Annual return made up to 16/05/01 3 Buy now
01 Aug 2000 accounts Annual Accounts 5 Buy now
18 May 2000 annual-return Annual return made up to 16/05/00 4 Buy now
18 May 2000 officers New secretary appointed 2 Buy now
18 May 2000 officers Secretary resigned 1 Buy now