PEACH ALMANACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 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 | Audit exemption subsidiary accounts made up to 2024-06-29 |
| 12/12/2412 December 2024 | |
| 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 | |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-07-02 |
| 05/07/235 July 2023 | Change of share class name or designation |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 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 054604080004, created on 2023-02-27 |
| 27/10/2227 October 2022 | Registration of charge 054604080003, 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 | Termination of appointment of Lee Roger Cash 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 | 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 Mrs Danielle Hazel Davies as a director 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 054604080002 in full |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 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 |
| 08/10/218 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 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH |
| 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 1 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054604080002 |
| 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 WILFRID HAMISH STODDART / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER CASH / 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 |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 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 |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/12/162 December 2016 | SECRETARY APPOINTED JULIE LYNN CENTRACCHIO |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH GARTHWAITE |
| 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 |
| 10/07/1510 July 2015 | Annual return made up to 23 May 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 |
| 21/07/1421 July 2014 | Annual return made up to 23 May 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 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KYNASTON |
| 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 |
| 18/06/1218 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD KYNASTON / 01/05/2010 |
| 14/07/1014 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER CASH / 01/05/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE LEADEN PORCH HOUSE NEW STREET DEDDINGTON OXFORDSHIRE OX15 0SP |
| 12/02/0912 February 2009 | GBP NC 1000/235290 30/12/2008 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED JEREMY RICHARD KYNASTON |
| 12/02/0912 February 2009 | NC INC ALREADY ADJUSTED 30/12/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0830 June 2008 | S-DIV |
| 30/06/0830 June 2008 | SUB DIVIDED 31/01/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CASH / 09/04/2008 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM MILLENNIUM APARTMENTS 95 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1BA |
| 08/04/088 April 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 28/03/0828 March 2008 | SHARES SUBDIVISION 31/01/2008 |
| 28/03/0828 March 2008 | S-DIV |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | COMPANY NAME CHANGED METRO BAR AND GRILL (KENILWORTH) LIMITED CERTIFICATE ISSUED ON 24/01/08 |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED METRO BAR AND GRILL (LEAMINGTON) LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 73 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DF |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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