PEPPERLINK PROPERTY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03319356 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 1997 |
| Age | 27 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
PEPPERLINK PROPERTY MANAGEMENT LIMITED is an active private limited company with number 03319356. It was incorporated 27 years, 4 months ago, on 17 February 1997. The company address is 5 Magnolia Place, Stanford-le-hope, SS17 8AT, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 03 Mar 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Notification of a person with significant control
Date: 01 Mar 2018
Action Date: 15 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-15
Psc name: Laura Marie Martin
Documents
Cessation of a person with significant control
Date: 18 Nov 2017
Action Date: 15 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-15
Psc name: Andrew Simon Paton
Documents
Appoint person director company with name date
Date: 18 Nov 2017
Action Date: 24 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-24
Officer name: Mr Colin Jones
Documents
Change person director company with change date
Date: 18 Nov 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dave Bramwell
Change date: 2017-11-18
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 17 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Odette Stevens
Appointment date: 2017-06-03
Documents
Appoint person director company with name date
Date: 17 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-05
Officer name: Mrs Angela Elizabeth Paton
Documents
Appoint person director company with name date
Date: 17 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-02
Officer name: Mr Dave Bramwell
Documents
Appoint person director company with name date
Date: 17 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-02
Officer name: Mr John Anthony Reed
Documents
Termination director company with name termination date
Date: 27 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Paton
Termination date: 2017-05-15
Documents
Termination secretary company with name termination date
Date: 27 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-15
Officer name: Andrew Simon Paton
Documents
Appoint person secretary company with name date
Date: 27 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-15
Officer name: Mrs Laura Marie Martin
Documents
Appoint person director company with name date
Date: 27 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Marie Martin
Appointment date: 2017-05-15
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
Old address: 4 Magnolia Place Stanford-Le-Hope Essex SS17 8AT
Change date: 2017-05-15
New address: 5 Magnolia Place Stanford-Le-Hope SS17 8AT
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Accounts with accounts type total exemption full
Date: 18 May 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2011
Action Date: 17 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-17
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Doctor Andrew Simon Paton
Documents
Change registered office address company with date old address
Date: 17 Mar 2010
Action Date: 17 Mar 2010
Category: Address
Type: AD01
Old address: 2 Magnolia Place Stanford Le Hope Essex SS17 8AT
Change date: 2010-03-17
Documents
Termination secretary company with name
Date: 08 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Jones
Documents
Termination director company with name
Date: 08 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Jones
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed doctor andrew simon paton
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed doctor andrew simon paton
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 17 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 May 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 01 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 May 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 28 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 May 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 15 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 May 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 20 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 08 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2003
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 26 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/02; full list of members
Documents
Legacy
Date: 26 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2001
Action Date: 29 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-29
Documents
Gazette filings brought up to date
Date: 21 Aug 2001
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 16 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/01; full list of members
Documents
Legacy
Date: 04 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/00; full list of members
Documents
Accounts with accounts type full
Date: 30 Dec 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 24 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/99; full list of members
Documents
Miscellaneous
Date: 11 Dec 1998
Category: Miscellaneous
Type: MISC
Description: 882 ad 070798 £1SH
Documents
Miscellaneous
Date: 11 Dec 1998
Category: Miscellaneous
Type: MISC
Description: 882 AD070798 £1 sh
Documents
Gazette filings brought up to date
Date: 08 Dec 1998
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 02 Dec 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Legacy
Date: 02 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/98; full list of members
Documents
Legacy
Date: 04 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 07/07/98--------- £ si 1@1=1 £ ic 7/8
Documents
Legacy
Date: 04 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 07/07/98--------- £ si 1@1=1 £ ic 6/7
Documents
Legacy
Date: 04 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 07/07/98--------- £ si 1@1=1 £ ic 5/6
Documents
Legacy
Date: 04 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 07/07/98--------- £ si 1@1=1 £ ic 4/5
Documents
Legacy
Date: 04 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 07/07/98--------- £ si 1@1=1 £ ic 3/4
Documents
Legacy
Date: 04 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 07/07/98--------- £ si 1@1=1 £ ic 2/3
Documents
Legacy
Date: 25 Apr 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 25 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Apr 1997
Category: Address
Type: 287
Description: Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP
Documents
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