THE PEACH PUB PROPERTIES 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 | |
| 28/02/2528 February 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 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 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 | |
| 07/02/247 February 2024 | |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 27/10/2227 October 2022 | Registration of charge 046866130013, 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 | Director's details changed for Mr Robert Pitcher on 2022-10-18 |
| 21/10/2221 October 2022 | Termination of appointment of Wilfrid Hamish Stoddart as a director on 2022-10-18 |
| 21/10/2221 October 2022 | Termination of appointment of Anthony John Bobath as a director on 2022-10-18 |
| 21/10/2221 October 2022 | Termination of appointment of Lee Roger Cash as a director on 2022-10-18 |
| 21/10/2221 October 2022 | Appointment of Mrs Danielle Hazel Davies as a director on 2022-10-18 |
| 21/10/2221 October 2022 | Appointment of Mr Robert Pitcher as a director on 2022-10-18 |
| 21/10/2221 October 2022 | Appointment of Mrs Danielle Hazel Davies as a secretary on 2022-10-18 |
| 21/10/2221 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 2022-10-21 |
| 20/10/2220 October 2022 | Satisfaction of charge 046866130011 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 046866130012 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 046866130009 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 046866130010 in full |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-01-03 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 23/03/2023 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 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046866130012 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046866130009 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046866130010 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046866130011 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 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 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / THE PEACH PUB COMPANY HOLDINGS LIMITED / 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/18 |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PEACH PUB COMPANY HOLDINGS LIMITED |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 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 | APPOINTMENT TERMINATED, SECRETARY JOSEPH GARTHWAITE |
| 02/12/162 December 2016 | SECRETARY APPOINTED JULIE LYNN CENTRACCHIO |
| 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 |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MR JOSEPH EDWARD GARTHWAITE |
| 02/04/152 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | SECRETARY APPOINTED WILFRID HAMISH STODDART |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PERCY |
| 10/04/1410 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/10/1330 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY LEE CASH |
| 11/02/1311 February 2013 | SECRETARY APPOINTED ANDREW JAMES PERCY |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 |
| 05/04/125 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 |
| 30/03/1130 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/03/1130 March 2011 | SAIL ADDRESS CREATED |
| 29/03/1129 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
| 13/04/1013 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE LEADEN PORCH HOUSE, NEW STREET, DEDDINGTON BANBURY OXFORDSHIRE OX15 0SP |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED LEE ROGER CASH |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEE CASH / 09/04/2008 |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/0428 September 2004 | FIRST GAZETTE |
| 19/01/0419 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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