M C PEAT & CO. LLP
| Status | ACTIVE |
| Company No. | OC368230 |
| Category | Limited Liability Partnership |
| Incorporated | 21 Sep 2011 |
| Age | 12 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
M C PEAT & CO. LLP is an active limited liability partnership with number OC368230. It was incorporated 12 years, 7 months, 29 days ago, on 21 September 2011. The company address is 118 Piccadilly, London, W1J 7NW.
Company Fillings
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-21
Documents
Accounts with accounts type small
Date: 13 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andriy Shevchenko
Termination date: 2022-11-14
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-21
Documents
Termination member limited liability partnership with name termination date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-07-05
Officer name: Strand Hanson Limited
Documents
Termination member limited liability partnership with name termination date
Date: 06 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jay Sunny Varkey
Termination date: 2022-06-28
Documents
Accounts with accounts type small
Date: 25 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-21
Documents
Accounts with accounts type small
Date: 10 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-21
Documents
Accounts with accounts type small
Date: 14 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-21
Documents
Accounts with accounts type full
Date: 14 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-10-17
Officer name: Panmure Gordon & Co. Plc
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-21
Documents
Mortgage satisfy charge full limited liability partnership
Date: 13 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 25 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-21
Documents
Accounts with accounts type full
Date: 23 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-21
Documents
Accounts with accounts type full
Date: 22 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-12-09
Officer name: Andriy Shevchenko
Documents
Annual return limited liability partnership with made up date
Date: 19 Oct 2015
Action Date: 21 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-21
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 03 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2015-03-01
Officer name: Strand Hanson Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 03 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2015-03-01
Officer name: Panmure Gordon & Co. Plc
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jay Sunny Varkey
Appointment date: 2015-03-01
Documents
Accounts with accounts type full
Date: 22 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return limited liability partnership with made up date
Date: 16 Oct 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 09 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2014-09-30
Officer name: Andrey Osipov
Documents
Accounts with accounts type small
Date: 03 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination member limited liability partnership with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Cuthill
Documents
Annual return limited liability partnership with made up date
Date: 24 Sep 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-21
Documents
Change person member limited liability partnership with name change date
Date: 24 Sep 2013
Action Date: 09 Jul 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-07-09
Officer name: Andrew Glen Cuthill
Documents
Change registered office address limited liability partnership with date old address
Date: 10 Jul 2013
Action Date: 10 Jul 2013
Category: Address
Type: LLAD01
Old address: 11-12 St James's Square London SW1Y 4LB
Change date: 2013-07-10
Documents
Termination member limited liability partnership with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Eugene Shvidler
Documents
Accounts with accounts type small
Date: 17 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination member limited liability partnership with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Crompton
Documents
Change account reference date limited liability partnership previous shortened
Date: 08 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: LLAA01
Made up date: 2012-12-31
New date: 2012-09-30
Documents
Annual return limited liability partnership with made up date
Date: 02 Oct 2012
Action Date: 21 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-21
Documents
Change registered office address limited liability partnership with date old address
Date: 07 Mar 2012
Action Date: 07 Mar 2012
Category: Address
Type: LLAD01
Change date: 2012-03-07
Old address: 19 Lena Gardens Flat 4 London W6 7PY
Documents
Appoint person member limited liability partnership
Date: 05 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Eugene Shvidler
Documents
Appoint corporate member limited liability partnership
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: M C Peat Finance Company Limited
Documents
Legacy
Date: 25 Jan 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Appoint person member limited liability partnership
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrew Glen Cuthill
Documents
Change account reference date limited liability partnership current extended
Date: 13 Jan 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: LLAA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Appoint person member limited liability partnership
Date: 12 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: David Michael Crompton
Documents
Incorporation limited liability partnership
Date: 21 Sep 2011
Category: Incorporation
Type: LLIN01
Documents
Some Companies
23 WELBECK ROAD,BARNET,EN4 8RY
| Number: | 10097095 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 THE WHARF,BIRMINGHAM,B1 2JS
| Number: | 10708509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 8 HAYES BUSINESS STUDIOS,HAYES,UB3 3BB
| Number: | 10032180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEYSTONE MANAGEMENT SERVICES LIMITED
9 CHARNHILL CRESCENT,BRISTOL,BS16 9JU
| Number: | 05869550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NOTTINGHAMSHIRE LOCAL MEDICAL COMMITTEE LIMITED
5 PHOENIX PLACE,NOTTINGHAM,NG8 6BA
| Number: | 06229398 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
UNIT 4, VISTA PLACE COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 10005340 |
| Status: | ACTIVE |
| Category: | Private Limited Company |