PEACHVIEW LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Director's details changed for Mr Peter Reginald Knock on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mrs Susan Hazel Flack on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mrs Carole Denise Sanders on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mrs Jill Knock on 2024-11-15

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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15/11/2415 November 2024 Director's details changed for Paul Vincent John Sanders on 2024-11-15

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Particulars of variation of rights attached to shares

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02/03/242 March 2024 Resolutions

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28/02/2428 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Director's details changed for Mrs Jill Knock on 2022-11-14

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22/11/2222 November 2022 Director's details changed for Mr Peter Reginald Knock on 2022-11-14

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22/11/2222 November 2022 Confirmation statement made on 2022-11-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-15 with updates

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11/03/2111 March 2021 31/12/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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12/03/1912 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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05/04/185 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT JOHN SANDERS / 17/11/2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KNOCK / 17/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 17/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 17/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 17/11/2017

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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08/06/168 June 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 7-13 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/11/1223 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 COMPANY NAME CHANGED CHALKWELL HALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/01/12

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10/01/1210 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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01/11/111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/11/111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/11/111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KNOCK / 27/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT JOHN SANDERS / 27/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 27/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 27/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009

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23/11/0923 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 DIRECTOR APPOINTED MRS JILL KNOCK

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13/01/0913 January 2009 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL KNOCK

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 DIRECTOR APPOINTED PAUL VINCENT JOHN SANDERS

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 40 CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD

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22/01/0822 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 21 DRAKE ROAD WESTCLIFF ON SEA ESSEX SS0 8LP

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/03/0516 March 2005 COMPANY NAME CHANGED PEACHVIEW LIMITED CERTIFICATE ISSUED ON 16/03/05

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07/12/047 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/12/032 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/05/032 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 SECRETARY RESIGNED

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29/11/0229 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/12/017 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/09/006 September 2000 EXEMPTION FROM APPOINTING AUDITORS 14/08/00

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06/12/996 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/09/993 September 1999 EXEMPTION FROM APPOINTING AUDITORS 15/08/99

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01/12/981 December 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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01/12/981 December 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 9 MOUNT AVENUE WESTCLIFF ON SEA ESSEX SS0 8PS

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27/07/9827 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/07/988 July 1998 EXEMPTION FROM APPOINTING AUDITORS 14/02/98

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18/12/9718 December 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 21 DRAKE ROAD WESTCLIFF ON SEA ESSEX SS0 8LP

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27/10/9727 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/12/966 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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09/10/969 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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09/10/969 October 1996 EXEMPTION FROM APPOINTING AUDITORS 02/10/96

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21/11/9521 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 EXEMPTION FROM APPOINTING AUDITORS 12/10/95

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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25/11/9425 November 1994

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25/11/9425 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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31/08/9431 August 1994 Accounts for a dormant company made up to 1993-12-31

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01/12/931 December 1993 REGISTERED OFFICE CHANGED ON 01/12/93

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01/12/931 December 1993

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01/12/931 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 Accounts for a dormant company made up to 1992-12-31

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25/10/9325 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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25/10/9325 October 1993 Resolutions

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25/10/9325 October 1993 EXEMPTION FROM APPOINTING AUDITORS 26/09/93

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07/10/937 October 1993 REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 19 ST GEORGE'S PARK AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9UF

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07/10/937 October 1993

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23/11/9223 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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23/11/9223 November 1992

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06/07/926 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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06/07/926 July 1992 Accounts for a dormant company made up to 1991-12-31

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06/07/926 July 1992 Resolutions

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06/07/926 July 1992 EXEMPTION FROM APPOINTING AUDITORS 09/04/92

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20/11/9120 November 1991

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20/11/9120 November 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 Resolutions

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05/11/915 November 1991 S386 DISP APP AUDS 30/10/91

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29/10/9129 October 1991 Accounts for a small company made up to 1990-12-31

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/06/9126 June 1991

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 9 NELSON STREET SOUTHEND ON SEA ESSEX 5S1 1EH

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08/04/918 April 1991 Certificate of change of name

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08/04/918 April 1991 Certificate of change of name

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08/04/918 April 1991 COMPANY NAME CHANGED CHALKWELL HALL PROPERTIES LIMITE D CERTIFICATE ISSUED ON 09/04/91

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20/11/9020 November 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/11/9020 November 1990 Full accounts made up to 1989-12-31

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08/02/908 February 1990

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08/02/908 February 1990 RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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06/12/896 December 1989 Full accounts made up to 1988-12-31

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18/05/8918 May 1989

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18/05/8918 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/8918 May 1989

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989

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16/01/8916 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/01/8916 January 1989

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05/01/895 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 96 NORTH ROAD HYTHE KENT CT21 5DX

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05/01/895 January 1989

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05/01/895 January 1989

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02/03/882 March 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/03/882 March 1988 Full accounts made up to 1987-12-31

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02/03/882 March 1988

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10/02/8810 February 1988

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10/02/8810 February 1988 REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 21 MEADOW CLOSE HINCHLEY WOOD ESHER SURREY KT1O OAY

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11/02/8711 February 1987 ANNUAL RETURN MADE UP TO 23/12/86

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11/02/8711 February 1987 Full accounts made up to 1986-12-31

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/02/8711 February 1987

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01/01/871 January 1987

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01/01/871 January 1987

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17/07/1217 July 1912 Incorporation

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17/07/1217 July 1912 Incorporation

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