Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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28 Jun 2024 |
AD01 |
Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 28 June 2024
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28 Jun 2024 |
PSC05 |
Change of details for Peacehaven Holdings Limited as a person with significant control on 24 June 2024
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11 Jun 2024 |
AP03 |
Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
PSC05 |
Change of details for Peacehaven Holdings Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 7 December 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Iain Harris as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Nicholas William Moore as a director on 28 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of William Duncan Harkins as a director on 19 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Gareth Thomson as a director on 19 July 2021
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Tim Hesketh as a director on 3 February 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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02 Jul 2019 |
AD01 |
Registered office address changed from Rhodium Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AS to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW on 2 July 2019
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01 Jul 2019 |
PSC05 |
Change of details for Peacehaven Holdings Limited as a person with significant control on 1 July 2019
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04 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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