THE PEACH PUB COMPANY (HOLDINGS) LIMITED
Company number 04268483
- Company Overview for THE PEACH PUB COMPANY (HOLDINGS) LIMITED (04268483)
- Filing history for THE PEACH PUB COMPANY (HOLDINGS) LIMITED (04268483)
- People for THE PEACH PUB COMPANY (HOLDINGS) LIMITED (04268483)
- Charges for THE PEACH PUB COMPANY (HOLDINGS) LIMITED (04268483)
- More for THE PEACH PUB COMPANY (HOLDINGS) LIMITED (04268483)
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) |
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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
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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 | |
21 Oct 2022 | TM02 | Termination of appointment of Anthony John Bobath as a secretary on 18 October 2022 |