THREE PEAKS ECO LTD - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-08 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ROYDON MATTHEWS / 27/07/2023
2023-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROYDON MATTHEWS / 27/07/2023
2023-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ROYDON MATTHEWS / 28/07/2023
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address 35 TREM GWLAD YR HAF COITY BRIDGEND WALES CF35 6HG
2023-04-07 insert address UNIT 1 STONE HOUSE BUSINESS PARK VALE BUSINESS PARK LLANDOW COWBRIDGE WALES CF71 7PP
2023-04-07 update registered_address
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-12-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ROYDON MATTHEWS / 04/12/2022
2022-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM 35 TREM GWLAD YR HAF COITY BRIDGEND CF35 6HG WALES
2022-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROYDON MATTHEWS / 22/11/2022
2022-07-07 update account_category DORMANT => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2021-05-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07 update account_ref_month 5 => 12
2022-02-07 update accounts_next_due_date 2023-02-28 => 2022-09-30
2022-01-09 update statutory_documents DIRECTOR APPOINTED MR KEVIN ROYDON MATTHEWS
2022-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROYDON MATTHEWS
2022-01-01 update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021
2021-08-24 update statutory_documents FIRST GAZETTE
2021-08-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL SNELLING
2021-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-07-07 update accounts_last_madeup_date null => 2021-05-31
2021-07-07 update accounts_next_due_date 2022-02-11 => 2023-02-28
2021-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-04-07 delete address 47 MOUNT EARL BRIDGEND WALES CF31 3EY
2021-04-07 insert address 35 TREM GWLAD YR HAF COITY BRIDGEND WALES CF35 6HG
2021-04-07 update registered_address
2021-02-20 update statutory_documents CESSATION OF LEWIS BOWEN MAJOR AS A PSC
2021-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 47 MOUNT EARL BRIDGEND CF31 3EY WALES
2021-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS MAJOR
2020-05-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION