Having been setup in 2002, Peak Retreats Ltd are based in Portsmouth in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Schouller, Xavier Jean Francois Albert, Soma, Nathalie Francoise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOULLER, Xavier Jean Francois Albert | 27 February 2002 | - | 1 |
| SOMA, Nathalie Francoise | 08 May 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 24 August 2020 | |
| RESOLUTIONS - N/A | 24 August 2020 | |
| MA - Memorandum and Articles | 24 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2020 | |
| AA - Annual Accounts | 25 May 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 19 May 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 26 May 2018 | |
| CS01 - N/A | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 30 June 2017 | |
| SH03 - Return of purchase of own shares | 30 June 2017 | |
| MR04 - N/A | 22 June 2017 | |
| MR04 - N/A | 22 June 2017 | |
| MR04 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| SH01 - Return of Allotment of shares | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 18 September 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 September 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2009 | |
| 287 - Change in situation or address of Registered Office | 04 April 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363s - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 05 May 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363a - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2004 | |
| 123 - Notice of increase in nominal capital | 28 July 2004 | |
| MEM/ARTS - N/A | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| 363a - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363a - Annual Return | 09 June 2003 | |
| 225 - Change of Accounting Reference Date | 19 November 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| NEWINC - New incorporation documents | 27 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 27 April 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 24 March 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 02 August 2002 | Fully Satisfied |
N/A |
