PEAK EDGE HOTEL LIMITED

04016791
CASA 5TH FLOOR LOCKOFORD LANE CHESTERFIELD S41 7JB

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Appointment of director (Mr Sebastian Garcia Perez) 2 Buy now
03 Oct 2024 officers Appointment of director (Mr Mark Thurman) 2 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 23 Buy now
15 May 2024 officers Termination of appointment of director (Mark Peter James) 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 11 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 12 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 11 Buy now
28 Sep 2020 accounts Annual Accounts 11 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 12 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2018 resolution Resolution 3 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Oct 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2017 mortgage Registration of a charge 10 Buy now
18 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2017 mortgage Registration of a charge 8 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Joanne Marie Dugdale) 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Damian Michael Joseph Dugdale) 1 Buy now
09 Oct 2017 officers Appointment of director (Mr Mark Peter James) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr Shaun Bacon) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr Steven James Garcia Perez) 2 Buy now
29 Sep 2017 accounts Annual Accounts 13 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2016 accounts Annual Accounts 4 Buy now
18 Nov 2016 officers Appointment of secretary (Joanne Marie Dugdale) 2 Buy now
18 Nov 2016 officers Termination of appointment of secretary (H S Secretaries Limited) 1 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
16 Dec 2015 accounts Annual Accounts 4 Buy now
28 Aug 2015 officers Change of particulars for director (Damian Michael Joseph Dugdale) 2 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 officers Change of particulars for director (Damian Michael Joseph Dugdale) 2 Buy now
19 Dec 2014 accounts Annual Accounts 4 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 accounts Annual Accounts 4 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 accounts Annual Accounts 5 Buy now
24 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 5 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 address Move Registers To Sail Company 1 Buy now
06 Jul 2010 address Change Sail Address Company 1 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (H S Secretaries Limited) 2 Buy now
26 Jan 2010 accounts Annual Accounts 6 Buy now
27 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
06 Nov 2008 accounts Annual Accounts 7 Buy now
01 Aug 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
30 Jul 2008 annual-return Return made up to 19/06/07; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 7 Buy now
16 Oct 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
09 May 2007 accounts Annual Accounts 6 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: the famous red lion darley road stone edge chesterfield S45 0LW 1 Buy now
20 Sep 2006 annual-return Return made up to 19/06/06; full list of members 2 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
05 Jul 2006 officers New secretary appointed 2 Buy now
04 Jul 2006 resolution Resolution 1 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
09 May 2006 accounts Annual Accounts 6 Buy now
29 Jul 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
25 Jul 2005 accounts Annual Accounts 6 Buy now
16 Aug 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
16 Aug 2004 accounts Annual Accounts 6 Buy now
30 Jun 2004 officers New director appointed 2 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
29 Jul 2003 annual-return Return made up to 19/06/03; full list of members 8 Buy now
06 May 2003 accounts Annual Accounts 6 Buy now
16 Jul 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
27 Feb 2002 accounts Annual Accounts 2 Buy now
27 Feb 2002 address Registered office changed on 27/02/02 from: 346 glossop road sheffield south yorkshire S10 2HW 1 Buy now
17 Oct 2001 officers Secretary resigned 1 Buy now
12 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
10 Oct 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
02 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2001 officers New secretary appointed 2 Buy now
25 Sep 2001 officers New secretary appointed;new director appointed 3 Buy now
17 Sep 2001 officers New director appointed 3 Buy now
17 Sep 2001 officers Secretary resigned;director resigned 1 Buy now
17 Sep 2001 officers Director resigned 1 Buy now
11 Sep 2001 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2001 dissolution Withdrawal of application for striking off 1 Buy now
04 Sep 2001 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2001 dissolution Application for striking-off 1 Buy now
18 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now