GREAT PEAK DEVELOPMENT LIMITED — Filings & Documents (54)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-18 · Address Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-07 · Other
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-12 · Address Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-03 · Charges
(E)Instrument
2014-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-23 · Charges
(E)FM1 - Mortgage or charge details
2006-09-23 · Charges
(E)Certificate of Registration of Charge
2006-09-23 · Charges
(E)Certificate of Registration of Charge
2006-09-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)Amended document
2006-05-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-27 · Incorporation
Certificate of Incorporation
2005-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-03 | |
| (E)Instrument | Other | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)Amended document | Other | 2006-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-27 | |
| Certificate of Incorporation | Incorporation | 2005-10-27 |
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