PEAK GEN POWER 5 LIMITED

08527380
GABLES LODGE 62 KENILWORTH ROAD LEAMINGTON SPA CV32 6JX

Documents

Documents
Date Category Description Pages
26 Feb 2025 officers Termination of appointment of director (Ian Robert Graves) 1 Buy now
04 Nov 2024 accounts Annual Accounts 16 Buy now
04 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 47 Buy now
04 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 16 Buy now
07 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 45 Buy now
07 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Jun 2023 accounts Annual Accounts 17 Buy now
12 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 45 Buy now
12 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
12 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2023 officers Change of particulars for director (Mrs Jessica Anne Lisa Harben) 2 Buy now
01 Jul 2022 accounts Annual Accounts 15 Buy now
01 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 34 Buy now
01 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
01 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 18 Buy now
29 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
28 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
28 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 41 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 mortgage Registration of a charge 18 Buy now
19 Jan 2021 officers Appointment of director (Mrs Jessica Anne Lisa Harben) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Jonathan George Fairchild) 1 Buy now
19 Jan 2021 officers Termination of appointment of secretary (Jonathan Fairchild) 1 Buy now
09 Jul 2020 officers Change of particulars for secretary (Mr Jonathan Fairchild) 1 Buy now
03 Jul 2020 accounts Annual Accounts 19 Buy now
03 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 43 Buy now
03 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
03 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 15 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Termination of appointment of director (Mark Robert Draper) 1 Buy now
12 Apr 2019 officers Appointment of director (Mr Nicholas Sillito) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr Ian Robert Graves) 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 accounts Annual Accounts 9 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 10 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
05 May 2016 accounts Annual Accounts 6 Buy now
10 Aug 2015 mortgage Registration of a charge 19 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 accounts Annual Accounts 5 Buy now
15 Aug 2014 officers Appointment of director (Mr Jonathan George Fairchild) 2 Buy now
28 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
27 May 2014 officers Change of particulars for secretary (Mr Jonathan Fairchild) 1 Buy now
15 May 2014 accounts Annual Accounts 5 Buy now
04 Jun 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2013 incorporation Incorporation Company 25 Buy now