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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)
21 Oct 2022 TM02 Termination of appointment of Anthony John Bobath as a secretary on 18 October 2022
20 Oct 2022 MR04 Satisfaction of charge 042684830004 in full
17 Oct 2022 SH05 Statement of capital on 13 October 2022
  • GBP 103,089.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 13 October 2022
24 Jun 2022 AA Group of companies' accounts made up to 2 January 2022
20 Jun 2022 AA01 Previous accounting period shortened from 10 January 2022 to 5 January 2022
23 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
10 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 103,089.5
05 Jan 2022 SH08 Change of share class name or designation
04 Jan 2022 SH02 Consolidation of shares on 9 December 2021
08 Oct 2021 AA Group of companies' accounts made up to 3 January 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 97,513
09 Jul 2021 MA Memorandum and Articles of Association
07 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 AP01 Appointment of Mr Stephen Michael Quentin Gilmore as a director on 7 June 2021
22 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
22 Mar 2021 PSC01 Notification of Wilfrid Hamish Stoddart as a person with significant control on 28 February 2021
01 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 20 October 2020
  • GBP 82,170.00
12 Oct 2020 AA Group of companies' accounts made up to 5 January 2020
07 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 7 July 2020
03 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with updates