PEEK HOUSE MANAGEMENT LIMITED

05461343
3RD FLOOR 3RD FLOOR 78/79 LEADENHALL STREET LONDON EC3A 3DH

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2023 officers Appointment of director (Mr Ian Edward Gooch) 2 Buy now
04 Nov 2023 officers Termination of appointment of director (Simon John Swallow) 1 Buy now
04 Nov 2023 officers Termination of appointment of director (Paul Andrew Jennings) 1 Buy now
03 Nov 2023 accounts Annual Accounts 11 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 11 Buy now
14 Jan 2023 officers Appointment of director (Mr Rolf-Thore Roppestad) 2 Buy now
14 Jan 2023 officers Termination of appointment of director (Jeremy Paul Grose) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Appointment of director (Mr Simon John Swallow) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Lars Anders Rhodin) 1 Buy now
19 Nov 2021 accounts Annual Accounts 11 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Andrew John Cutler) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 11 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Andrew John Cutler) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Huw James Wynn-Williams) 1 Buy now
15 Nov 2019 accounts Annual Accounts 11 Buy now
11 Jul 2019 officers Appointment of secretary (Mr Nicholas John Ashley Shaw) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Andrew David Bardot) 1 Buy now
05 Jul 2019 officers Termination of appointment of secretary (Andrew Bardot) 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 officers Appointment of director (Mr Nicholas John Ashley Shaw) 2 Buy now
11 Dec 2018 officers Change of particulars for director (Mr Stayle Lyngvaer Hansen) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Peter Edwin Spendlove) 1 Buy now
30 Nov 2018 officers Appointment of director (Mr Stayle Lyngvaer Hansen) 2 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 accounts Annual Accounts 11 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 10 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2016 accounts Annual Accounts 8 Buy now
31 May 2016 annual-return Annual Return 7 Buy now
28 Nov 2015 officers Appointment of director (Mr Jeremy Paul Grose) 3 Buy now
28 Nov 2015 officers Termination of appointment of director (Grantley William Andrew Berkeley) 2 Buy now
03 Oct 2015 accounts Annual Accounts 8 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 officers Appointment of director (Lars Anders Rhodin) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Charles William Edward Hume) 1 Buy now
16 Sep 2014 accounts Annual Accounts 8 Buy now
18 Jun 2014 officers Termination of appointment of director (Claes Isacson) 1 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 officers Termination of appointment of director (Claes Isacson) 1 Buy now
27 May 2014 officers Appointment of director (Mr Huw James Wynn-Williams) 3 Buy now
10 Oct 2013 accounts Annual Accounts 8 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
23 May 2013 officers Change of particulars for director (Mr Charles William Edward Hume) 2 Buy now
23 May 2013 officers Change of particulars for director (Mr Peter Edwin Spendlove) 2 Buy now
23 May 2013 officers Change of particulars for director (Mr Paul Andrew Jennings) 2 Buy now
23 May 2013 officers Change of particulars for director (Claes Christian Isacson) 2 Buy now
23 May 2013 officers Change of particulars for director (Grantley William Andrew Berkeley) 2 Buy now
23 May 2013 officers Change of particulars for director (Andrew David Bardot) 2 Buy now
09 Oct 2012 accounts Annual Accounts 8 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 officers Appointment of director (Mr Paul Andrew Jennings) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Rupert Readman) 1 Buy now
13 Oct 2011 accounts Annual Accounts 8 Buy now
01 Jun 2011 annual-return Annual Return 7 Buy now
01 Jun 2011 officers Appointment of secretary (Mr Andrew Bardot) 1 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Hugh Hurst) 1 Buy now
21 Jan 2011 officers Appointment of director (Charles William Edward Hume) 2 Buy now
21 Jan 2011 officers Termination of appointment of director (Alistair Groom) 1 Buy now
12 Oct 2010 accounts Annual Accounts 8 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Mr Peter Edwin Spendlove) 2 Buy now
18 May 2010 officers Change of particulars for director (Andrew David Bardot) 2 Buy now
18 May 2010 officers Change of particulars for director (Claes Christian Isacson) 2 Buy now
20 Oct 2009 accounts Annual Accounts 6 Buy now
19 May 2009 annual-return Annual return made up to 15/05/09 4 Buy now
19 May 2009 officers Director's change of particulars / alister groom / 19/05/2009 2 Buy now
26 Sep 2008 accounts Annual Accounts 6 Buy now
10 Sep 2008 officers Appointment terminated director frans malmros 1 Buy now
10 Sep 2008 officers Director appointed claes christian isacson 1 Buy now
19 May 2008 annual-return Annual return made up to 15/05/08 4 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
05 Jun 2007 annual-return Annual return made up to 15/05/07 6 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers New director appointed 2 Buy now
03 Oct 2006 accounts Annual Accounts 6 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
23 May 2006 annual-return Annual return made up to 15/05/06 6 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
08 Nov 2005 address Registered office changed on 08/11/05 from: peek house 20 eastcheap london EC3M 1EB 1 Buy now
08 Nov 2005 officers New director appointed 2 Buy now
08 Nov 2005 accounts Accounting reference date shortened from 31/05/06 to 20/02/06 1 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE 1 Buy now
26 Oct 2005 resolution Resolution 27 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 3 Buy now
26 Oct 2005 officers New secretary appointed 2 Buy now
26 Oct 2005 officers New director appointed 3 Buy now