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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 Dec 2018 PSC04 Change of details for Mrs Claire Moore as a person with significant control on 23 November 2018
03 Dec 2018 CH03 Secretary's details changed for Frances Alethea Peake on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Peter Russell Peake on 23 November 2018
03 Dec 2018 CH01 Director's details changed for Mrs Claire Moore on 23 November 2018
03 Dec 2018 PSC04 Change of details for Mrs Claire Moore as a person with significant control on 23 November 2018
03 Dec 2018 PSC04 Change of details for Mr Peter Russell Peake as a person with significant control on 23 November 2018
03 Dec 2018 PSC04 Change of details for Mrs Claire Moore as a person with significant control on 23 November 2018
03 Dec 2018 PSC04 Change of details for Mrs Frances Alethea Peake as a person with significant control on 23 November 2018
03 Dec 2018 CH01 Director's details changed for Mrs Claire Moore on 23 November 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 PSC04 Change of details for Mr Peter Russell Peake as a person with significant control on 2 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Peter Russell Peake on 2 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Peter Russell Peake on 2 March 2018
02 Mar 2018 CH03 Secretary's details changed for Frances Alethea Peake on 2 March 2018
02 Mar 2018 PSC04 Change of details for Mrs Frances Alethea Peake as a person with significant control on 2 March 2018
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 TM01 Termination of appointment of Ian Francis Peake as a director on 18 May 2016
15 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 112,000
21 Sep 2015 MR01 Registration of charge 021193680002, created on 17 September 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AP01 Appointment of Mrs Claire Moore as a director on 10 May 2015
07 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 112,000