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PELOTON PRODUCE HOLDINGS LIMITED

Company number 12891466

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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 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
23 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
26 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 AA Total exemption full accounts made up to 31 March 2021
19 May 2022 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 CH01 Director's details changed for Mr Nigel Peter Clare on 21 December 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 5,020
08 Dec 2020 CH01 Director's details changed for Mr Nigel Peter Clare on 21 October 2020
08 Dec 2020 CH01 Director's details changed for Mr Julian Gerardus Van Daalen on 21 October 2020
08 Dec 2020 AD01 Registered office address changed from PO Box 198 the Chase Church Road Walpole St Peter Wisbech Cambridgeshire PE14 4DE England to Manor Farm West Cobgate Moulton Spalding Lincolnshire PE12 6QN on 8 December 2020
21 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-21
  • GBP 20