PEAK ACTIVITY HOLDINGS LIMITED

11000904
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 17 Buy now
24 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 56 Buy now
24 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
24 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 officers Appointment of director (Mr Simon David Martle) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Alan Dingwall) 1 Buy now
28 Nov 2023 accounts Annual Accounts 18 Buy now
28 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Appointment of director (Mr Alan Dingwall) 2 Buy now
19 Sep 2023 officers Appointment of director (Mrs Pauline Clare Paterson) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Colin James Anderton) 1 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Nov 2022 accounts Annual Accounts 8 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2022 mortgage Registration of a charge 14 Buy now
01 Apr 2022 incorporation Memorandum Articles 8 Buy now
01 Apr 2022 resolution Resolution 2 Buy now
18 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2022 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
03 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2022 officers Appointment of director (Mr David Lindsay Manson) 2 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Paul John Ball) 1 Buy now
14 Jan 2022 accounts Annual Accounts 8 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2020 accounts Annual Accounts 6 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2020 incorporation Memorandum Articles 23 Buy now
15 Sep 2020 resolution Resolution 1 Buy now
15 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 accounts Annual Accounts 6 Buy now
01 Jul 2019 accounts Annual Accounts 6 Buy now
31 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Paul John Ball) 2 Buy now
06 Oct 2017 incorporation Incorporation Company 33 Buy now