PEACH DEVELOPMENT (MALVERN) LTD

Company number 15724991 ·

Active

25 filings

Date Filing
11 Aug 2026 Registration of charge 157249910002, created on 2026-08-10 · 5 pages View document
13 Jul 2026 Registration of charge 157249910001, created on 2026-07-09 · 16 pages View document
2 Jun 2026 Confirmation statement made on 2026-05-22 with updates · 5 pages View document
9 Feb 2026 Micro company accounts made up to 2025-05-31 · 2 pages View document
29 Oct 2025 Registered office address changed from 3 Dunloe Lodge Mill Lane Taplow Maidenhead SL6 0AG England to 221 Hagley Road Hayley Green Halesowen B63 1ED on 2025-10-29 · 1 page View document
4 Sep 2025 Change of details for Mr William Charles Rupert Draper as a person with significant control on 2025-08-21 · 2 pages View document
4 Sep 2025 Appointment of Mr John Sebastian Whateley as a director on 2025-08-21 · 2 pages View document
4 Sep 2025 Notification of John Whateley as a person with significant control on 2025-08-21 · 2 pages View document
2 Sep 2025 Resolutions · 2 pages View document
2 Sep 2025 Resolutions · 3 pages View document
2 Sep 2025 Memorandum and Articles of Association · 23 pages View document
1 Sep 2025 Statement of capital following an allotment of shares on 2025-08-21 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
5 Feb 2025 Cessation of Philip Dean Halsted as a person with significant control on 2025-02-03 · 1 page View document
5 Feb 2025 Notification of William Charles Rupert Draper as a person with significant control on 2025-02-03 · 2 pages View document
5 Feb 2025 Appointment of Mr William Charles Rupert Draper as a director on 2025-02-03 · 2 pages View document
5 Feb 2025 Registered office address changed from The T a D Centre Ormesby Road Middlesbrough TS3 7SF England to 3 Dunloe Lodge Mill Lane Taplow Maidenhead SL6 0AG on 2025-02-05 · 1 page View document
5 Feb 2025 Termination of appointment of Philip Dean Halsted as a director on 2025-02-03 · 1 page View document
5 Feb 2025 Certificate of change of name · 3 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with updates · 4 pages View document
16 May 2024 Incorporation · 11 pages View document
Filing Not available