Founded in 1995, Round Peg Properties Ltd are based in 12 High Street Oakington in Cambridge, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Harrison, Catherine Amy, Harrison, Nicholas Paul, Harrison, Sarah Jane, Harrison, Sheila Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Catherine Amy | 01 August 2020 | - | 1 |
HARRISON, Nicholas Paul | 30 May 1995 | - | 1 |
HARRISON, Sarah Jane | 01 July 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Sheila Margaret | 30 May 1995 | 04 April 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 August 2020 | |
AP01 - Appointment of director | 21 August 2020 | |
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 11 June 2019 | |
AA01 - Change of accounting reference date | 18 April 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 12 June 2017 | |
RESOLUTIONS - N/A | 06 January 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH03 - Change of particulars for secretary | 01 June 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 14 August 2010 | |
CH01 - Change of particulars for director | 14 August 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 15 July 2008 | |
353 - Register of members | 14 July 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 04 September 2007 | |
AA - Annual Accounts | 22 March 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 07 June 2006 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 16 July 2004 | |
287 - Change in situation or address of Registered Office | 22 April 2004 | |
CERTNM - Change of name certificate | 21 April 2004 | |
AA - Annual Accounts | 22 March 2004 | |
395 - Particulars of a mortgage or charge | 11 March 2004 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 29 June 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
363s - Annual Return | 10 July 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 16 June 1998 | |
AA - Annual Accounts | 28 April 1998 | |
287 - Change in situation or address of Registered Office | 15 August 1997 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 15 April 1997 | |
363s - Annual Return | 28 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1995 | |
288 - N/A | 16 June 1995 | |
NEWINC - New incorporation documents | 30 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 20 February 2004 | Outstanding |
N/A |