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PEACH GLOSS LIMITED

Company number 05740469

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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)
15 Nov 2024 TM01 Termination of appointment of Matthew Cornelius O'dowd as a director on 14 November 2024
15 Nov 2024 TM02 Termination of appointment of Victoria Anne O'dowd as a secretary on 14 November 2024
31 Jul 2024 AA Accounts for a small company made up to 30 June 2023
28 May 2024 MR04 Satisfaction of charge 1 in full
16 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 10,588
02 Apr 2024 TM01 Termination of appointment of Colin Hugh Mcdougall as a director on 28 March 2024
30 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 11,765
31 Mar 2023 AA Accounts for a small company made up to 30 June 2022
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
21 May 2022 AA Accounts for a small company made up to 30 June 2021
24 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
18 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000