BUXTON & HIGH PEAK SECURITY SERVICES LIMITED


Registered number: 00967447
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Name: BUXTON & HIGH PEAK SECURITY SERVICES LIMITED
BUXTON & HIGH PEAK SECURITY SERVICES LTD
Address: PEAK SECURITY BUILDING HAZELCROFT,, TOM THORN, FAIRFIELD, BUXTON, DERBYSHIRE, ENGLAND, SK17 7HP
Incorporation Date: 1969-12-02

Company status: Active


Company Documents

date name form type
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-09-03 REGISTERED OFFICE CHANGED ON 03/09/2020 FROMPEAK SECURITY BUILDING UNIT 2, WATERSWALLOWS INDUSTRIAL PARKWATERSWALLOWS ROADBUXTONDERBYSHIRESK17 7JB AD01
2020-04-28 APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWIN TM01
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-09 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-29 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2016-03-11 REGISTRATION OF A CHARGE / CHARGE CODE 009674470006 MR01
2016-01-04 31/12/15 FULL LIST AR01
2016-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-06-24 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-06 31/12/14 FULL LIST AR01
2015-10-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-01 REGISTRATION OF A CHARGE / CHARGE CODE 009674470005 MR01
2014-01-10 31/12/13 FULL LIST AR01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 31/12/11 FULL LIST AR01
2011-03-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-07 31/12/10 FULL LIST AR01
2010-01-15 REGISTERED OFFICE CHANGED ON 15/01/2010 FROMPEAK SECURITY BUILDINGUNIT 2 WATERSWALLOWS IND PARKWATERSWALLOWS ROAD BUXTONDERBYSHIRESK17 7JR AD01
2010-08-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-15 31/12/09 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GOODWIN / 30/12/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS FLETCHER / 30/12/2009 CH01
2009-06-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODWIN / 01/01/2008 288c
2009-01-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLETCHER / 01/01/2008 288c
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-04-03 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-06-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-24 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-24 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-10-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-18 DIRECTOR RESIGNED 288b
2005-10-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-25 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2005-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-18 NEW DIRECTOR APPOINTED 288a
2005-10-18 NEW DIRECTOR APPOINTED 288a
2005-10-18 DIRECTOR RESIGNED 288b
2005-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-18 NEW SECRETARY APPOINTED 288a
2005-10-25 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2004-01-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-20 NEW DIRECTOR APPOINTED 288a
2003-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-20 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-07-31 DIRECTOR RESIGNED 288b
2002-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA

Last update: 2020-11-14 23:30:19