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PEACH COUNTY LIMITED

Company number 07272069

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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)
01 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/24
01 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/24
21 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
07 Feb 2024 AA Audit exemption subsidiary accounts made up to 2 July 2023
07 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/23
07 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/23
07 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/23
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/23
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/23
20 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Mar 2023 MR01 Registration of charge 072720690004, created on 27 February 2023
27 Oct 2022 MR01 Registration of charge 072720690003, created on 25 October 2022
24 Oct 2022 AA01 Current accounting period extended from 5 January 2023 to 30 June 2023
22 Oct 2022 AP01 Appointment of Mrs Danielle Hazel Davies as a director on 18 October 2022
22 Oct 2022 AP01 Appointment of Mr Robert Pitcher as a director on 18 October 2022
22 Oct 2022 AP03 Appointment of Mrs Danielle Hazel Davies as a secretary on 18 October 2022
22 Oct 2022 TM01 Termination of appointment of Wilfrid Hamish Stoddart as a director on 18 October 2022
22 Oct 2022 TM01 Termination of appointment of Lee Roger Cash as a director on 18 October 2022
22 Oct 2022 TM01 Termination of appointment of Anthony John Bobath as a director on 18 October 2022
22 Oct 2022 AD01 Registered office address changed from The Peach Barns Somerton Road North Aston Bicester Oxfordshire OX25 6HX to 21 Old Street Ashton-Under-Lyne OL6 6LA on 22 October 2022
20 Oct 2022 MR04 Satisfaction of charge 072720690002 in full
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