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PEAKHOUSE FOODS LIMITED

Company number 02124215

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 26 pages (26 pages)
13 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
20 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 32 pages (32 pages)
16 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
12 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
17 Nov 2022	AD01	Registered office address changed from 0 Nechells Park Road Nechells Birmingham B7 5NQ to Staverton Court Staverton Cheltenham GL51 0UX on 17 November 2022	View PDF Registered office address changed from 0 Nechells Park Road Nechells Birmingham B7 5NQ to Staverton Court Staverton Cheltenham GL51 0UX on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mr Roger Maurice Allen-Muncey as a director on 10 October 2022	View PDF Appointment of Mr Roger Maurice Allen-Muncey as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new directors 10/10/2022	View PDF Resolutions RES13 ‐ Appointment of new directors 10/10/2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Joy Louise Davies as a director on 1 April 2022	View PDF Termination of appointment of Joy Louise Davies as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022	TM02	Termination of appointment of Patricia Lynn Allen-Muncey as a secretary on 12 January 2022	View PDF Termination of appointment of Patricia Lynn Allen-Muncey as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022	TM01	Termination of appointment of Roger Maurice Allen-Muncey as a director on 12 January 2022	View PDF Termination of appointment of Roger Maurice Allen-Muncey as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	MR01	Registration of charge 021242150009, created on 30 April 2018	View PDF Registration of charge 021242150009, created on 30 April 2018 - link opens in a new window - 22 pages (22 pages)
12 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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PEAKHOUSE FOODS LIMITED

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