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THAT'S A PEACH LIMITED

Company number 13203186

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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 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
22 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
17 Feb 2023 AD01 Registered office address changed from Oakview House Netherton Moor Farm Bedlington Northumberland NE22 6AW United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 17 February 2023
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
02 Mar 2021 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Oakview House Netherton Moor Farm Bedlington Northumberland NE22 6AW on 2 March 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
01 Mar 2021 PSC01 Notification of Matthew Mcgrady as a person with significant control on 1 March 2021
01 Mar 2021 PSC07 Cessation of Muckle Director Limited as a person with significant control on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Andrew John Davison as a director on 1 March 2021
01 Mar 2021 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Matthew Mcgrady as a director on 1 March 2021
16 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-16
  • GBP 1