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PEAKES HOLIDAYS LIMITED

Company number 02119368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with updates
11 Dec 2023 AA Micro company accounts made up to 30 June 2023
26 Oct 2023 SH03 Purchase of own shares.
09 Oct 2023 PSC04 Change of details for Mrs Claire Moore as a person with significant control on 29 September 2023
09 Oct 2023 TM01 Termination of appointment of Peter Russell Peake as a director on 29 September 2023
09 Oct 2023 TM02 Termination of appointment of Frances Alethea Peake as a secretary on 29 September 2023
09 Oct 2023 PSC07 Cessation of Peter Russell Peake as a person with significant control on 29 September 2023
09 Oct 2023 PSC07 Cessation of Frances Alethea Peake as a person with significant control on 29 September 2023
02 Oct 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 56,000
20 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
15 Dec 2022 AA Micro company accounts made up to 30 June 2022
06 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
03 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
24 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
20 Dec 2019 AD01 Registered office address changed from Marche Hall Halfway House Shrewsbury Shropshire SY5 9DE to 11 Mardol Shrewsbury Shropshire SY1 1PY on 20 December 2019
30 Nov 2019 MR04 Satisfaction of charge 1 in full
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 PSC04 Change of details for Mrs Frances Alethea Peake as a person with significant control on 23 November 2018
05 Dec 2018 PSC04 Change of details for Mrs Claire Moore as a person with significant control on 23 November 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
05 Dec 2018 CH01 Director's details changed for Mrs Claire Moore on 23 November 2018
04 Dec 2018 PSC04 Change of details for Mrs Frances Alethea Peake as a person with significant control on 23 November 2018