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PEACHEYS CA LIMITED

Company number 03873449

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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)
20 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jan 2019 TM01 Termination of appointment of Denise Clark as a director on 21 December 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
28 Feb 2017 CH01 Director's details changed for Mr Elliott Buss on 1 February 2017
28 Feb 2017 AP01 Appointment of Mr Elliott Buss as a director on 1 February 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 451,659
04 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 451,559
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 TM01 Termination of appointment of Lisa White as a director on 12 December 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 451,559
14 Mar 2014 CH01 Director's details changed for Mr Paul Byett on 13 March 2014
02 Jan 2014 AD01 Registered office address changed from Lanyon House, Mission Court Newport South Wales NP20 2DW on 2 January 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 451,559
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 451,559
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities