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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)
23 Mar 2020 AP01 Appointment of Mr Anthony John Bobath as a director on 28 February 2020
24 Jan 2020 MR04 Satisfaction of charge 3 in full
14 Jan 2020 MR01 Registration of charge 042684830004, created on 8 January 2020
26 Sep 2019 AA Group of companies' accounts made up to 6 January 2019
22 Jul 2019 CH01 Director's details changed for Mr Lee Roger Cash on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mrs Joanne Eames on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mrs Barbara May Laing on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Christopher Norman Stagg on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Wilfrid Hamish Stoddart on 22 July 2019
22 Jul 2019 AP03 Appointment of Anthony John Bobath as a secretary on 18 July 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
04 Feb 2019 TM01 Termination of appointment of Julie Lynn Centracchio as a director on 28 January 2019
04 Feb 2019 TM02 Termination of appointment of Julie Lynn Centracchio as a secretary on 28 January 2019
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 82,580
16 Aug 2018 AA Group of companies' accounts made up to 7 January 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Mar 2018 PSC01 Notification of Lee Roger Cash as a person with significant control on 1 March 2017
05 Feb 2018 CH01 Director's details changed for Julie Lynn Centracchio on 13 October 2017
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 82,170.00
15 Aug 2017 AA Group of companies' accounts made up to 8 January 2017
12 May 2017 TM01 Termination of appointment of Philip Michael Pegler as a director on 22 January 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 82,156.00
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Employee shareholder status 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 SH10 Particulars of variation of rights attached to shares