GIANT PEACH PUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Danielle Hazel Davies as a secretary on 2025-06-16 |
| 17/06/2517 June 2025 | Appointment of Mr Matthew John Fowler as a director on 2025-06-16 |
| 17/06/2517 June 2025 | Termination of appointment of Danielle Hazel Davies as a director on 2025-06-16 |
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-06-29 |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-07-02 |
| 07/02/247 February 2024 | |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Change of share class name or designation |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 01/03/231 March 2023 | Registration of charge 058969990007, created on 2023-02-27 |
| 27/10/2227 October 2022 | Registration of charge 058969990006, created on 2022-10-25 |
| 24/10/2224 October 2022 | Current accounting period extended from 2023-01-05 to 2023-06-30 |
| 22/10/2222 October 2022 | Appointment of Mrs Danielle Hazel Davies as a director on 2022-10-18 |
| 22/10/2222 October 2022 | Termination of appointment of Anthony John Bobath as a director on 2022-10-18 |
| 22/10/2222 October 2022 | Termination of appointment of Lee Roger Cash as a director on 2022-10-18 |
| 22/10/2222 October 2022 | Registered office address changed from Peach Barns Somerton Road North Aston Oxon OX25 6HX to 21 Old Street Ashton-Under-Lyne OL6 6LA on 2022-10-22 |
| 22/10/2222 October 2022 | Termination of appointment of Wilfrid Hamish Stoddart as a director on 2022-10-18 |
| 22/10/2222 October 2022 | Appointment of Mrs Danielle Hazel Davies as a secretary on 2022-10-18 |
| 22/10/2222 October 2022 | Appointment of Mr Robert Pitcher as a director on 2022-10-18 |
| 20/10/2220 October 2022 | Satisfaction of charge 058969990004 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 058969990005 in full |
| 09/12/219 December 2021 | Change of details for The Peach Pub Company Limited as a person with significant control on 2021-11-11 |
| 09/12/219 December 2021 | Cessation of The Peach Pub Company (Holdings) Limited as a person with significant control on 2021-11-11 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2021-01-03 |
| 24/09/2124 September 2021 | Notification of The Peach Pub Company (Holdings) Limited as a person with significant control on 2021-07-23 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 18/03/2018 March 2020 | ARTICLES OF ASSOCIATION |
| 18/03/2018 March 2020 | ALTER ARTICLES 20/12/2019 |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058969990004 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058969990005 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/19 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER CASH / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID HAMISH STODDART / 22/07/2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE CENTRACCHIO |
| 15/08/1815 August 2018 | 07/01/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PEACH PUB COMPANY LIMITED |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 16/08/1716 August 2017 | 08/01/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH GARTHWAITE |
| 02/12/162 December 2016 | SECRETARY APPOINTED JULIE LYNN CENTRACCHIO |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/16 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY WILFRID STODDART |
| 24/03/1624 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | CURREXT FROM 31/12/2015 TO 10/01/2016 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 04/09/154 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MR JOSEPH EDWARD GARTHWAITE |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 02/09/142 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECRETARY APPOINTED WILFRID HAMISH STODDART |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PERCY |
| 17/09/1317 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TAYLOR / 01/08/2012 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 11/02/1311 February 2013 | SECRETARY APPOINTED ANDREW JAMES PERCY |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY WILFRID STODDART |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/113 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/113 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 16146.50 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
| 16/09/1016 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED PEACH MANCHESTER LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 16/02/1016 February 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED JOHN WILLIAM TAYLOR |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE LEADENPORCH HOUSE NEW STREET DEDDINGTON OXFORDSHIRE OX15 0SP |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CASH / 09/04/2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GD DIRECTORS (NOMINEES) LIMITED |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM FOUNTAIN COURT, 68 FOUNTAIN STREET, MANCHESTER GREATER MANCHESTER M2 2FB |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE DAVIES (NOMINEES) LIMITED |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY APPOINTED WILFRID HAMISH STODDART |
| 08/07/088 July 2008 | DIRECTOR APPOINTED LEE ROGER CASH |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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