AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

02195005
5 HANOVER SQUARE LONDON W1S 1HQ

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Termination of appointment of director (Gerald Anthony Kaye) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 14 Buy now
09 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 189 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Dec 2022 accounts Annual Accounts 13 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 13 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 22 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 20 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 accounts Annual Accounts 18 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 16 Buy now
27 Jul 2017 officers Termination of appointment of director (Duncan Charles Eades Walker) 1 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2017 officers Appointment of director (Mr Duncan Charles Eades Walker) 2 Buy now
16 Nov 2016 accounts Annual Accounts 14 Buy now
26 Jul 2016 officers Termination of appointment of director (Michael Eric Slade) 1 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
23 Nov 2015 accounts Annual Accounts 14 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 officers Change of particulars for corporate secretary (Helical Registrars Limited) 1 Buy now
23 Mar 2015 officers Termination of appointment of director (Jack Struan Pitman) 1 Buy now
29 Jan 2015 accounts Annual Accounts 14 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2013 accounts Annual Accounts 14 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 officers Termination of appointment of director (Nigel Mcnair Scott) 1 Buy now
29 Jul 2013 officers Appointment of director (Mr Timothy John Murphy) 2 Buy now
28 Dec 2012 accounts Annual Accounts 15 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2011 accounts Annual Accounts 15 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
17 Dec 2010 accounts Annual Accounts 15 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 officers Change of particulars for corporate secretary (Helical Registrars Limited) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Michael Eric Slade) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Jack Struan Pitman) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Nigel Guthrie Mcnair Scott) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Gerald Anthony Kaye) 2 Buy now
09 Feb 2010 officers Change of particulars for director (John Charles Inwood) 2 Buy now
09 Feb 2010 officers Change of particulars for director (John Charles Inwood) 2 Buy now
23 Dec 2009 accounts Annual Accounts 16 Buy now
29 Jul 2009 annual-return Return made up to 22/06/09; full list of members 5 Buy now
18 May 2009 officers Appointment terminated director phillip brown 1 Buy now
28 Dec 2008 accounts Annual Accounts 16 Buy now
29 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 13 6 Buy now
31 Jul 2008 annual-return Return made up to 22/06/08; full list of members 5 Buy now
15 Feb 2008 accounts Annual Accounts 16 Buy now
16 Aug 2007 annual-return Return made up to 22/06/07; full list of members 7 Buy now
27 Sep 2006 accounts Annual Accounts 18 Buy now
04 Aug 2006 annual-return Return made up to 22/06/06; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 18 Buy now
26 Aug 2005 officers Secretary resigned 1 Buy now
26 Aug 2005 officers New secretary appointed 2 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
30 Jun 2005 annual-return Return made up to 22/06/05; full list of members 8 Buy now
07 Dec 2004 mortgage Particulars of mortgage/charge 7 Buy now
16 Sep 2004 accounts Annual Accounts 16 Buy now
28 Jun 2004 annual-return Return made up to 22/06/04; full list of members 8 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
04 Aug 2003 accounts Annual Accounts 15 Buy now
14 Jul 2003 annual-return Return made up to 22/06/03; full list of members 8 Buy now
02 Jun 2003 officers Director's particulars changed 1 Buy now
19 May 2003 officers Director's particulars changed 1 Buy now
30 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2002 officers New secretary appointed 2 Buy now
03 Sep 2002 officers Secretary resigned 1 Buy now
09 Aug 2002 accounts Annual Accounts 14 Buy now
15 Jul 2002 annual-return Return made up to 22/06/02; full list of members 8 Buy now
15 Jul 2002 officers Director's particulars changed 1 Buy now
15 Jul 2002 officers Director's particulars changed 1 Buy now
15 Jul 2002 officers Director's particulars changed 1 Buy now
15 Jul 2002 officers Director's particulars changed 1 Buy now
15 Jul 2002 officers Director's particulars changed 1 Buy now
07 Dec 2001 officers New secretary appointed 2 Buy now
07 Dec 2001 officers Secretary resigned 1 Buy now
25 Sep 2001 accounts Annual Accounts 14 Buy now
28 Jun 2001 annual-return Return made up to 22/06/01; full list of members 8 Buy now
26 Feb 2001 officers Director's particulars changed 1 Buy now
21 Feb 2001 officers New director appointed 2 Buy now
24 Jul 2000 accounts Annual Accounts 14 Buy now
10 Jul 2000 annual-return Return made up to 22/06/00; full list of members 8 Buy now
08 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 1999 officers Director's particulars changed 1 Buy now
27 Jul 1999 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
23 Jul 1999 annual-return Return made up to 22/06/99; change of members 11 Buy now