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THE PEACH PUB COMPANY (HOLDINGS) LIMITED

Company number 04268483

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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)
14 Nov 2024 AA Group of companies' accounts made up to 29 June 2024
03 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
10 Jan 2024 AA Group of companies' accounts made up to 2 July 2023
20 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
23 Feb 2023 SH08 Change of share class name or designation
23 Feb 2023 SH02 Consolidation and sub-division of shares on 16 February 2023
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division and consolidation 16/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2022 PSC07 Cessation of Wilfrid Hamish Stoddart as a person with significant control on 18 October 2022
04 Nov 2022 PSC07 Cessation of Lee Roger Cash as a person with significant control on 18 October 2022
04 Nov 2022 PSC02 Notification of Inventive Service Company Limited as a person with significant control on 18 October 2022
27 Oct 2022 MR01 Registration of charge 042684830005, created on 25 October 2022
24 Oct 2022 TM01 Termination of appointment of Anthony John Bobath as a director on 18 October 2022
24 Oct 2022 AA01 Current accounting period extended from 5 January 2023 to 30 June 2023
22 Oct 2022 CH01 Director's details changed for Mr Robert Pitcher on 18 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Rpbert Pitcher on 18 October 2022
21 Oct 2022 AP03 Appointment of Mrs Danielle Hazel Davies as a secretary on 18 October 2022
21 Oct 2022 AP01 Appointment of Mrs Danielle Hazel Davies as a director on 18 October 2022
21 Oct 2022 AP01 Appointment of Mr Rpbert Pitcher as a director on 18 October 2022
21 Oct 2022 AD01 Registered office address changed from Peach Barns Somerton Road North Aston Oxon OX25 6HX to 21 Old Street Ashton-Under-Lyne OL6 6LA on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of Wilfrid Hamish Stoddart as a director on 18 October 2022
21 Oct 2022 TM01 Termination of appointment of Barbara May Laing as a director on 18 October 2022
21 Oct 2022 TM01 Termination of appointment of Stephen Michael Quentin Gilmore as a director on 18 October 2022
21 Oct 2022 TM01 Termination of appointment of Joanne Eames as a director on 18 October 2022
21 Oct 2022 TM01 Termination of appointment of Lee Roger Cash as a director on 18 October 2022