PELTON PLACE MANAGEMENT CO LIMITED
| Status | ACTIVE |
| Company No. | 09196248 |
| Category | |
| Incorporated | 30 Aug 2014 |
| Age | 9 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PELTON PLACE MANAGEMENT CO LIMITED is an active with number 09196248. It was incorporated 9 years, 9 months, 19 days ago, on 30 August 2014. The company address is 7 Dacre Street, London, SW1H 0DJ, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Mr Philip Owen Van Reyk
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-27
Old address: 85 Gracechurch Street London EC3V 0AA
New address: 7 Dacre Street London SW1H 0DJ
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Appoint person secretary company with name date
Date: 13 Nov 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Theresa Nicklen
Appointment date: 2017-10-04
Documents
Termination secretary company with name termination date
Date: 13 Nov 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Caroline Newman
Termination date: 2017-09-27
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Accounts with accounts type micro entity
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Mr Philip Owen Van Reyk
Documents
Annual return company with made up date no member list
Date: 25 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Accounts with accounts type dormant
Date: 23 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company current shortened
Date: 22 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Ann Condon
Termination date: 2015-04-30
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Owen Van Reyk
Appointment date: 2014-08-30
Documents
Appoint person director company with name date
Date: 30 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-30
Officer name: Mr John Stephen Faith
Documents
Appoint person secretary company with name date
Date: 30 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anne Caroline Newman
Appointment date: 2014-08-30
Documents
Change account reference date company current shortened
Date: 30 Sep 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 30 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barbara Ann Condon
Appointment date: 2014-08-30
Documents
Termination secretary company with name termination date
Date: 25 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Law Secretarial Limited
Termination date: 2014-08-30
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Address
Type: AD01
Old address: The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
Change date: 2014-09-25
New address: 85 Gracechurch Street London EC3V0AA
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jeremy Arthur Cowdry
Termination date: 2014-08-30
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