GREAT PEAK HOLDINGS LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-10-27 · Share Related
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-30 · Address Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-27 · Other
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Amended document
2001-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-27 · Address Change
(E)Memorandum & Articles of Association
1997-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-25 · Other
Certificate of Incorporation
1997-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Amended document | Other | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-25 | |
| (E)Declaration of Compliance | Other | 1997-04-25 | |
| Certificate of Incorporation | Incorporation | 1997-04-25 |
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