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PEACHEY HOLDINGS LIMITED

Company number 02063160

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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)
05 Jul 2016 AA Group of companies' accounts made up to 27 September 2015
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 212
06 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
14 May 2015 CERTNM Company name changed gobstoppers LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 212
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015 AP01 Appointment of Mrs Jane Samantha Theresa Gunn as a director on 25 March 2015
26 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mark Robert Peachey on 30 March 2014
03 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
12 Oct 2011 AD03 Register(s) moved to registered inspection location
12 Oct 2011 AD02 Register inspection address has been changed
12 Oct 2011 AD01 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 12 October 2011
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
02 Apr 2009 363a Return made up to 15/02/09; full list of members
31 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008