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PEPPERMINT EVENTS LIMITED - Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, SE11 5DP, United Kingdom
Company Information
- Company registration number
- 04936110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground 04 Edinburgh House
- 154 - 182 Kennington Lane
- London
- SE11 5DP
- England Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, SE11 5DP, England UK
Management
- Managing Directors
- BROOKE, Alexander Henry
- HEMPENSTALL, Adam Matthew
- DAVIES, Jonathan Mitchell
- WITHERS, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Age Of Company 2003-10-17 20 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Compass Contract Services (U.K.) Limited
- Compass Contract Services (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-08-01
- Last Date: 2022-07-18
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PEPPERMINT EVENTS LIMITED Company Description
- PEPPERMINT EVENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04936110. Its current trading status is "live". It was registered 2003-10-17. It has declared SIC or NACE codes as "56210". It has 4 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Lower Ground 04 Edinburgh House .
Get PEPPERMINT EVENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peppermint Events Limited - Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, SE11 5DP, United Kingdom
- 2003-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-01-10) - AA
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-updates (2022-08-01) - CS01
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cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
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annual-return-company-with-made-up-date-full-list-shareholders (2022-06-22) - AR01
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accounts-with-accounts-type-full (2022-04-01) - AA
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capital-variation-of-rights-attached-to-shares (2022-06-21) - SH10
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second-filing-of-annual-return-with-made-up-date (2022-06-21) - RP04AR01
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capital-allotment-shares (2022-06-20) - SH01
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memorandum-articles (2022-06-15) - MA
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resolution (2022-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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capital-name-of-class-of-shares (2022-06-21) - SH08
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resolution (2021-01-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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memorandum-articles (2021-03-08) - MA
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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resolution (2021-03-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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accounts-with-accounts-type-full (2019-01-29) - AA
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change-account-reference-date-company-previous-shortened (2019-03-07) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-03-11) - AP04
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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notification-of-a-person-with-significant-control (2019-10-14) - PSC01
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accounts-with-accounts-type-full (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-04-10) - AP04
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accounts-with-accounts-type-full (2018-02-27) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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appoint-corporate-secretary-company-with-name (2018-05-09) - AP04
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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confirmation-statement-with-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-03) - PSC05
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change-person-director-company-with-change-date (2017-10-31) - CH01
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accounts-with-accounts-type-full (2017-02-01) - AA
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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change-account-reference-date-company-current-shortened (2016-01-22) - AA01
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confirmation-statement-with-updates (2016-11-15) - CS01
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capital-name-of-class-of-shares (2016-01-20) - SH08
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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change-account-reference-date-company-current-extended (2016-01-05) - AA01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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resolution (2016-01-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-01-20) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-small (2015-07-14) - AA
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mortgage-satisfy-charge-full (2015-12-10) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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legacy (2012-03-27) - MG01
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accounts-with-accounts-type-small (2012-03-06) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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capital-return-purchase-own-shares (2011-04-12) - SH03
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capital-cancellation-shares (2011-04-12) - SH06
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resolution (2011-04-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-11-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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legacy (2009-01-31) - 287
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legacy (2009-03-04) - 395
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
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change-sail-address-company (2009-11-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
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legacy (2007-11-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
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legacy (2006-01-20) - 288c
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legacy (2005-03-15) - 288b
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legacy (2005-03-15) - 288a
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resolution (2005-04-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA
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legacy (2005-04-27) - 88(2)R
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legacy (2005-10-07) - 363s
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legacy (2005-04-27) - 123
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legacy (2004-12-21) - 288c
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legacy (2004-11-04) - 363s
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incorporation-company (2003-10-17) - NEWINC