PEACH ON THE WATER LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Termination of appointment of Danielle Hazel Davies as a director on 2025-06-16

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17/06/2517 June 2025 Termination of appointment of Danielle Hazel Davies as a secretary on 2025-06-16

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17/06/2517 June 2025 Appointment of Mr Matthew John Fowler as a director on 2025-06-16

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30/05/2530 May 2025

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30/05/2530 May 2025

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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12/12/2412 December 2024

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12/12/2412 December 2024 Audit exemption subsidiary accounts made up to 2024-06-29

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01/07/241 July 2024

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01/07/241 July 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-02-29 with no updates

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08/02/248 February 2024 Audit exemption subsidiary accounts made up to 2023-07-02

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08/02/248 February 2024

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08/02/248 February 2024

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08/02/248 February 2024

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04/07/234 July 2023 Memorandum and Articles of Association

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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18/04/2318 April 2023

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18/04/2318 April 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-28 with no updates

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27/10/2227 October 2022 Registration of charge 112687100002, created on 2022-10-25

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24/10/2224 October 2022 Current accounting period extended from 2023-01-05 to 2023-06-30

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22/10/2222 October 2022 Termination of appointment of Joanne Eames as a director on 2022-10-18

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22/10/2222 October 2022 Registered office address changed from The Peach Barns Somerton Road North Aston Bicester Oxfordshire OX25 6HX United Kingdom to 21 Old Street Ashton-Under-Lyne OL6 6LA on 2022-10-22

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22/10/2222 October 2022 Appointment of Mr Robert Pitcher as a director on 2022-10-18

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22/10/2222 October 2022 Appointment of Mrs Danielle Hazel Davies as a director on 2022-10-18

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22/10/2222 October 2022 Termination of appointment of Wilfrid Hamish Stoddart as a director on 2022-10-18

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22/10/2222 October 2022 Appointment of Mrs Danielle Hazel Davies as a secretary on 2022-10-18

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22/10/2222 October 2022 Termination of appointment of Lee Roger Cash as a director on 2022-10-18

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22/10/2222 October 2022 Termination of appointment of Anthony John Bobath as a director on 2022-10-18

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20/10/2220 October 2022 Satisfaction of charge 112687100001 in full

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08/10/218 October 2021 Accounts for a small company made up to 2021-01-03

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23/03/2023 March 2020 DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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18/03/2018 March 2020 ARTICLES OF ASSOCIATION

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18/03/2018 March 2020 ALTER ARTICLES 20/12/2019

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112687100001

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/19

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER CASH / 22/07/2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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25/02/1925 February 2019 PREVSHO FROM 31/03/2019 TO 10/01/2019

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04/02/194 February 2019 APPOINTMENT TERMINATED, SECRETARY JULIE CENTRACCHIO

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PEACH PUB COMPANY LIMITED

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23/03/1823 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018

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23/03/1823 March 2018 SECRETARY APPOINTED JULIE LYNN CENTRACCHIO

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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