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PECKWATER INVESTMENTS LTD

Company number 12284429

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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)
12 May 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-04-22
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-04-22
- link opens in a new window - 1 page (1 page)
06 May 2026 AD01 Registered office address changed from 4 - 6a Hookers Road London E17 6DP England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 6 May 2026
View PDF Registered office address changed from 4 - 6a Hookers Road London E17 6DP England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 6 May 2026 - link opens in a new window - 3 pages (3 pages)
06 May 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
26 Feb 2026 AP01 Appointment of Mr Ali Osman Karaalp as a director on 25 February 2026
View PDF Appointment of Mr Ali Osman Karaalp as a director on 25 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026 AP01 Appointment of Mr Mark Alan Pearson as a director on 16 February 2026
View PDF Appointment of Mr Mark Alan Pearson as a director on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 PSC04 Change of details for Mr Samuel George Martin as a person with significant control on 5 January 2026
View PDF Change of details for Mr Samuel George Martin as a person with significant control on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 PSC04 Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 5 January 2026
View PDF Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 CH01 Director's details changed for Mr Samuel George Martin on 5 January 2026
View PDF Director's details changed for Mr Samuel George Martin on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 AD01 Registered office address changed from 5 Forest Road London E17 6ZJ England to 4 - 6a Hookers Road London E17 6DP on 5 January 2026
View PDF Registered office address changed from 5 Forest Road London E17 6ZJ England to 4 - 6a Hookers Road London E17 6DP on 5 January 2026 - link opens in a new window - 1 page (1 page)
22 Dec 2025 AA01 Previous accounting period shortened from 30 December 2024 to 29 December 2024
View PDF Previous accounting period shortened from 30 December 2024 to 29 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2025 CH01 Director's details changed for Mr Andrew Daniel Wolfson on 24 November 2025
View PDF Director's details changed for Mr Andrew Daniel Wolfson on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 TM01 Termination of appointment of James Joseph Moore as a director on 28 November 2025
View PDF Termination of appointment of James Joseph Moore as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025 CS01 Confirmation statement made on 9 August 2025 with updates
View PDF Confirmation statement made on 9 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2025 TM01 Termination of appointment of Tomoyuki Nii as a director on 8 August 2025
View PDF Termination of appointment of Tomoyuki Nii as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
29 May 2025 SH01 Statement of capital following an allotment of shares on 25 December 2024
  • GBP 216.3322
View PDF Statement of capital following an allotment of shares on 25 December 2024
  • GBP 216.3322
- link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2024 AD01 Registered office address changed from Bersey Bersey Warehouse, 293 Old Street London EC1V 9LA United Kingdom to 5 Forest Road London E17 6ZJ on 12 December 2024
View PDF Registered office address changed from Bersey Bersey Warehouse, 293 Old Street London EC1V 9LA United Kingdom to 5 Forest Road London E17 6ZJ on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 TM01 Termination of appointment of Leo Alexander Bradshaw as a director on 30 November 2024
View PDF Termination of appointment of Leo Alexander Bradshaw as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2024 TM01 Termination of appointment of Oliver Nicholas Hammond as a director on 10 July 2024
View PDF Termination of appointment of Oliver Nicholas Hammond as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 216.1302
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 216.1302
- link opens in a new window - 3 pages (3 pages)
09 May 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 216.0267
View PDF Statement of capital following an allotment of shares on 4 April 2024
  • GBP 216.0267
- link opens in a new window - 3 pages (3 pages)
24 Nov 2023 CH01 Director's details changed for Mr Leo Alexander Bradshaw on 24 November 2023
View PDF Director's details changed for Mr Leo Alexander Bradshaw on 24 November 2023 - link opens in a new window - 2 pages (2 pages)