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ADVENTURE PEAKS PROPERTY HOLDINGS LIMITED

Company number 11551261

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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)
18 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
11 May 2021 MR01 Registration of charge 115512610001, created on 7 May 2021
27 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 100
28 Sep 2020 CAP-SS Solvency Statement dated 10/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
13 Sep 2019 PSC04 Change of details for David Pritt as a person with significant control on 10 December 2018
13 Sep 2019 CH01 Director's details changed for David Pritt on 10 December 2018
06 Jun 2019 SH10 Particulars of variation of rights attached to shares
06 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 1,052,219.00
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions approved 29/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH20 Statement by Directors
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 432,510
30 Apr 2019 CAP-SS Solvency Statement dated 29/04/19