PECHIV LIMITED
| Status | ACTIVE |
| Company No. | 07811826 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2011 |
| Age | 12 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PECHIV LIMITED is an active private limited company with number 07811826. It was incorporated 12 years, 7 months, 18 days ago, on 17 October 2011. The company address is 265 Cowley Road, Oxford, OX4 1XQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Carol Peele
Change date: 2023-10-23
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Carol Peele
Change date: 2023-10-23
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 09 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-09
Officer name: Ndojime Ntapechela Chisuse
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change to a person with significant control
Date: 03 Nov 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-23
Psc name: Miss Carol Peele
Documents
Change to a person with significant control
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Carol Peele
Change date: 2020-11-02
Documents
Change to a person with significant control
Date: 02 Nov 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Carol Peele
Change date: 2019-10-01
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Carol Peele
Change date: 2020-10-23
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-23
Officer name: Miss Carol Peele
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ndojime Ntapechela Chisuse
Change date: 2020-10-23
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 29 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-29
Psc name: Miss Carol Peele
Documents
Legacy
Date: 29 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH19
Capital : 3,750 GBP
Date: 2020-09-29
Documents
Legacy
Date: 29 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/01/20
Documents
Resolution
Date: 29 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 18 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Gazette filings brought up to date
Date: 16 Oct 2019
Category: Gazette
Type: DISS40
Documents
Withdrawal of a person with significant control statement
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-19
Documents
Cessation of a person with significant control
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-31
Psc name: Ndojime Ntapechela Chisuse
Documents
Notification of a person with significant control
Date: 06 Jun 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carol Peele
Notification date: 2016-04-06
Documents
Notification of a person with significant control statement
Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 13 May 2019
Action Date: 02 Oct 2014
Category: Capital
Type: SH01
Capital : 6,250 GBP
Date: 2014-10-02
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Address
Type: AD01
Old address: 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG
New address: 265 Cowley Road Oxford OX4 1XQ
Change date: 2019-04-18
Documents
Change person director company with change date
Date: 17 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ndojime Ntapechela Chisuse
Change date: 2019-04-16
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2018
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Gazette filings brought up to date
Date: 04 Oct 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-03
Officer name: Mr Ndjomie Chisuse
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carol Peele
Appointment date: 2016-11-15
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Peele
Termination date: 2016-05-15
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mr Ndjomie Chisuse
Documents
Gazette filings brought up to date
Date: 07 Nov 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Address
Type: AD01
Old address: 14 Faringdon Road Shippon Abingdon Oxfordshire OX13 6LT
New address: 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG
Change date: 2015-11-05
Documents
Termination director company with name termination date
Date: 11 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-05
Officer name: Maureen Pelekamoyo
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ndojime Ntapechela Chisuse
Termination date: 2015-03-02
Documents
Gazette filings brought up to date
Date: 05 Nov 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carol Peele
Appointment date: 2012-11-01
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Gazette filings brought up to date
Date: 17 May 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Appoint person director company with name
Date: 30 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ndojime Ntapechela Chisuse
Documents
Accounts with accounts type dormant
Date: 08 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
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