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PEACH ALMANACK LIMITED

Company number 05460408

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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)
24 Jun 2022 AA Accounts for a small company made up to 2 January 2022
20 Jun 2022 AA01 Previous accounting period shortened from 10 January 2022 to 5 January 2022
31 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
09 Dec 2021 PSC05 Change of details for The Peach Pub Company Limited as a person with significant control on 11 November 2021
09 Dec 2021 PSC07 Cessation of The Peach Pub Company (Holdings) Limited as a person with significant control on 11 November 2021
08 Oct 2021 AA Accounts for a small company made up to 3 January 2021
24 Sep 2021 PSC02 Notification of The Peach Pub Company (Holdings) Limited as a person with significant control on 23 July 2021
27 Aug 2021 SH08 Change of share class name or designation
22 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
13 Oct 2020 AA Accounts for a small company made up to 5 January 2020
30 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
30 Mar 2020 AP01 Appointment of Mr Anthony John Bobath as a director on 28 February 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/guarantee/debenture/deed 20/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2020 MA Memorandum and Articles of Association
24 Jan 2020 MR04 Satisfaction of charge 1 in full
14 Jan 2020 MR01 Registration of charge 054604080002, created on 8 January 2020
26 Sep 2019 AA Accounts for a small company made up to 6 January 2019
22 Jul 2019 CH01 Director's details changed for Mr Wilfrid Hamish Stoddart on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Lee Roger Cash on 22 July 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Feb 2019 TM02 Termination of appointment of Julie Lynn Centracchio as a secretary on 28 January 2019
16 Aug 2018 AA Accounts for a small company made up to 7 January 2018
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Mar 2018 PSC02 Notification of The Peach Pub Company Limited as a person with significant control on 1 March 2017