PEPPERPOT VENTURES LTD
| Status | ACTIVE |
| Company No. | 09132435 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2014 |
| Age | 9 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PEPPERPOT VENTURES LTD is an active private limited company with number 09132435. It was incorporated 9 years, 10 months, 8 days ago, on 15 July 2014. The company address is 9 St. Georges Yard, Farnham, GU9 7LW, Surrey.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Change person director company with change date
Date: 05 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Mr Mark Anthony Denham
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 03 Sep 2020
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Capital : 600.00 GBP
Date: 2019-11-19
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Notification of a person with significant control statement
Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 24 Aug 2020
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Anthony Denham
Cessation date: 2019-11-19
Documents
Cessation of a person with significant control
Date: 24 Aug 2020
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Fettes Brown
Cessation date: 2019-11-19
Documents
Capital allotment shares
Date: 20 Aug 2020
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-19
Capital : 600 GBP
Documents
Resolution
Date: 15 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Termination secretary company with name termination date
Date: 06 Aug 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-06
Officer name: Alison Brown
Documents
Termination secretary company with name termination date
Date: 06 Aug 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-06
Officer name: Sally Denham
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Change person director company with change date
Date: 26 Jul 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Fettes Brown
Change date: 2015-01-02
Documents
Change person director company with change date
Date: 26 Jul 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-02
Officer name: Mr Mark Anthony Denham
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-01
New address: 9 st. Georges Yard Farnham Surrey GU9 7LW
Old address: Hope House 88B Kings Road Fleet Hampshire GU51 3AP England
Documents
Capital name of class of shares
Date: 19 Jun 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Brown
Appointment date: 2015-06-01
Documents
Appoint person secretary company with name date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sally Denham
Appointment date: 2015-06-01
Documents
Change account reference date company previous shortened
Date: 03 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-07-31
Documents
Some Companies
BRIDLINGTON PROPERTY SERVICES LIMITED
498 ECCLESALL ROAD,SHEFFIELD,S11 8PY
| Number: | 04658386 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ROYAL PLAZA,ST PETER PORT,GY1 2HL
| Number: | LP017799 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
SURBITON PLAZA 2 SURBITON PLAZA,SURBITON,KT6 4EP
| Number: | 10531761 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
17 KENSINGTON CLOSE,NORTHAMPTON,NN2 6NP
| Number: | 11149655 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SECOND FLOOR,LONDON,W1U 8HU
| Number: | 06819867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10360629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |