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PEACH RIVER LIMITED

Company number 02803761

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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)
04 Apr 2017 AP01 Appointment of Miss Sarah Jane Cook as a director on 16 March 2017
24 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,800
04 Dec 2015 AP01 Appointment of Dr Alastair James Alderton as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Stephan Nikolaus Maria Wessel as a director on 6 November 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 March 2014
22 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,800
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Jun 2014 SH10 Particulars of variation of rights attached to shares
26 Jun 2014 SH08 Change of share class name or designation
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2014 TM01 Termination of appointment of Nicholas Champ as a director
10 Apr 2014 AP01 Appointment of Mr Stephan Nikolaus Maria Wessel as a director
09 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,800
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015
20 Feb 2014 CH01 Director's details changed for Thomas Cale Matthews on 3 February 2014
20 Feb 2014 CH01 Director's details changed for Thomas Cale Matthews on 3 February 2014
20 Feb 2014 CH01 Director's details changed for Alexander Chase Emson on 3 February 2014
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Aug 2013 CH01 Director's details changed for Mr Nicholas John Champ on 1 July 2013
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Thomas Cale Matthews on 26 March 2013
08 Apr 2013 CH01 Director's details changed for Alexander Chase Emson on 26 March 2013
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 1,800.00
01 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012