PEAC BUSINESS FINANCE HOLDINGS LIMITED

Company number 13153108

Date	Type	Description	View / Download
26 Feb 2024	AA	Full accounts made up to 30 June 2023	(27 pages)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
01 Feb 2024	AP01	Appointment of Mr Stephen Geoffrey Bolton as a director on 1 February 2024	(2 pages)
01 Feb 2024	TM02	Termination of appointment of Philip Jonathan Venner as a secretary on 31 January 2024	(1 page)
01 Feb 2024	TM01	Termination of appointment of Philip Jonathan Venner as a director on 31 January 2024	(1 page)
01 Feb 2024	AP03	Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024	(2 pages)
09 Oct 2023	AA	Full accounts made up to 30 June 2022	(21 pages)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2021	(5 pages)
12 Aug 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
05 Aug 2022	AP01	Appointment of Mr Justin Staadecker as a director on 3 August 2022	(2 pages)
05 Aug 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	(1 page)
05 Aug 2022	AA01	Current accounting period shortened from 31 January 2022 to 31 May 2021	(1 page)
01 Jun 2022	TM01	Termination of appointment of Stephen Charlton as a director on 31 May 2022	(1 page)
12 May 2022	AP01	Appointment of Ms Marie-Anne Bousaba as a director on 11 May 2022	(2 pages)
12 May 2022	AP01	Appointment of Mr Anthony Hartis as a director on 11 May 2022	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	(3 pages)
24 Mar 2021	AP01	Appointment of Mr Jonathan Ashley as a director on 18 March 2021	(2 pages)
20 Mar 2021	AP01	Appointment of Mr Andrew John Bromfield as a director on 18 March 2021	(2 pages)
20 Mar 2021	AP01	Appointment of Mr Philip Jonathan Venner as a director on 18 March 2021	(2 pages)
20 Mar 2021	AP03	Appointment of Mr Philip Jonathan Venner as a secretary on 18 March 2021	(2 pages)
19 Mar 2021	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Inspired Easthampstead Road Bracknell RG12 1YQ on 19 March 2021	(1 page)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1	(10 pages)