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The Peppermint Dreams Company Ltd.

Documents

Total Documents42
Total Pages137

Filing History

4 April 2023Total exemption full accounts made up to 31 March 2023
28 February 2023Confirmation statement made on 25 February 2023 with no updates
12 December 2022Total exemption full accounts made up to 31 March 2022
8 March 2022Confirmation statement made on 25 February 2022 with no updates
3 December 2021Total exemption full accounts made up to 31 March 2021
14 October 2021Change of details for Mrs Sarah Sutton-Dodd as a person with significant control on 6 April 2016
18 March 2021Confirmation statement made on 25 February 2021 with no updates
21 December 2020Total exemption full accounts made up to 31 March 2020
25 February 2020Confirmation statement made on 25 February 2020 with no updates
26 July 2019Accounts for a dormant company made up to 31 March 2019
26 April 2019Change of details for Ms Sarah Sutton as a person with significant control on 6 April 2016
26 April 2019Director's details changed for Mrs Sarah Helen Sutton on 26 April 2019
15 April 2019Confirmation statement made on 10 March 2019 with updates
19 December 2018Accounts for a dormant company made up to 31 March 2018
19 March 2018Withdrawal of a person with significant control statement on 19 March 2018
19 March 2018Notification of Sarah Sutton as a person with significant control on 6 April 2016
19 March 2018Confirmation statement made on 10 March 2018 with no updates
29 December 2017Accounts for a dormant company made up to 31 March 2017
29 December 2017Accounts for a dormant company made up to 31 March 2017
13 September 2017Registered office address changed from Wallhope Cottage Boughspring Boughspring Forest of Dean Gloucestershire NP16 7JL to The Old Police House Llanover Abergavenny NP7 9EY on 13 September 2017
13 September 2017Registered office address changed from Wallhope Cottage Boughspring Boughspring Forest of Dean Gloucestershire NP16 7JL to The Old Police House Llanover Abergavenny NP7 9EY on 13 September 2017
13 March 2017Confirmation statement made on 10 March 2017 with updates
13 March 2017Confirmation statement made on 10 March 2017 with updates
23 February 2017Accounts for a dormant company made up to 31 March 2016
23 February 2017Accounts for a dormant company made up to 31 March 2016
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP .02
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP .02
28 January 2016Accounts for a dormant company made up to 31 March 2015
28 January 2016Accounts for a dormant company made up to 31 March 2015
15 January 2016Termination of appointment of Richard Savill Sutton as a director on 10 December 2015
15 January 2016Termination of appointment of Richard Savill Sutton as a director on 10 December 2015
7 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP .02
7 April 2015Director's details changed for Mr Richard Savill Sutton on 1 August 2014
7 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP .02
7 April 2015Director's details changed for Mr Richard Savill Sutton on 1 August 2014
7 April 2015Director's details changed for Mr Richard Savill Sutton on 1 August 2014
31 October 2014Registered office address changed from 10 the Park Newark Nottinghamshire NG24 1SD United Kingdom to Wallhope Cottage Boughspring Boughspring Forest of Dean Gloucestershire NP16 7JL on 31 October 2014
31 October 2014Registered office address changed from 10 the Park Newark Nottinghamshire NG24 1SD United Kingdom to Wallhope Cottage Boughspring Boughspring Forest of Dean Gloucestershire NP16 7JL on 31 October 2014
19 March 2014Company name changed peppermint dreams events company LTD\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
19 March 2014Company name changed peppermint dreams events company LTD\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted
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