Advanced company searchLink opens in new window

PEPPERMINT EVENTS LIMITED

Company number 04936110

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2013 AA Accounts for a small company made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 AA Accounts for a small company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21.06.2022.
01 Nov 2011 CH03 Secretary's details changed for Mr. Alexander Henry Brooke on 31 October 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2011 SH06 Cancellation of shares. Statement of capital on 12 April 2011
  • GBP 900
12 Apr 2011 SH03 Purchase of own shares.
06 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 AD01 Registered office address changed from , 7 College Fields Business Centre Prince Georges Road, London, SW19 2PT on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr. Alexander Henry Brooke on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Jared Dalgamouni on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Adam Hempenstall on 18 November 2009
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2009 287 Registered office changed on 31/01/2009 from, 19 pensbury street, london, SW8 4TL
23 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 31/10/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006