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PEACHGROVE LIMITED

Company number 01076846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
10 Apr 2017 AP03 Appointment of Mrs Barbara Waker as a secretary on 10 April 2017
10 Apr 2017 TM02 Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 TM02 Termination of appointment of Terry Lim as a secretary on 26 November 2014
27 Nov 2014 AP03 Appointment of Mr Joseph Gubbay as a secretary on 26 November 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
15 Jul 2014 CH03 Secretary's details changed for Mr Terry Lim on 10 July 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Mar 2013 AP01 Appointment of Mrs Lesley Khalastchi as a director
15 Mar 2013 AP01 Appointment of Mr Paul Gubbay as a director
15 Mar 2013 TM01 Termination of appointment of Robert Gubbay as a director
15 Mar 2013 TM01 Termination of appointment of Edith Gubbay as a director
31 Aug 2012 AA Accounts for a small company made up to 30 November 2011
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mrs Susan Francis Laniado on 1 June 2012
14 Mar 2012 AUD Auditor's resignation
09 Mar 2012 AUD Auditor's resignation
07 Nov 2011 AP01 Appointment of Mrs Susan Francis Laniado as a director
07 Nov 2011 TM01 Termination of appointment of Beverley Laniado as a director