AA |
Micro company accounts made up to 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 14th, October 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 20th, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 27th, April 2020
|
accounts |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st December 2019 from 31st August 2019
filed on: 27th, April 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th June 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from St Andrews House Parkway Whiteley Fareham Hampshire PO15 7FJ England at an unknown date to Forum 5 Parkway Whiteley Fareham PO15 7PA
filed on: 10th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th June 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th June 2017
filed on: 30th, June 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 8th June 2017
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 the Forum, Parkway Whiteley Fareham PO15 7PA England on 13th December 2016 to Forum 5 Solent Business Park Whiteley PO15 7PA
filed on: 13th, December 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 2nd November 2016 to 5 the Forum, Parkway Whiteley Fareham PO15 7PA
filed on: 2nd, November 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2016
filed on: 10th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th June 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 4th, March 2015
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, January 2015
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th June 2014: 1.00 GBP
|
capital |
|
AD02 |
Register inspection address changed from C/O Winterstoke Financial Management Ltd Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP at an unknown date
filed on: 12th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2014
|
capital |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 24th, March 2014
|
mortgage |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 14th March 2014
filed on: 21st, March 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, March 2014
|
resolution |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th June 2013
filed on: 18th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, October 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed peach telecom holdings LIMITEDcertificate issued on 24/10/12
filed on: 24th, October 2012
|
change of name |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, October 2012
|
mortgage |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 17 Hedge End Business Centre Botley Road Southampton Hampshire SO30 2AU United Kingdom on 9th December 2011
filed on: 9th, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2011
filed on: 10th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 24th, February 2011
|
accounts |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, October 2010
|
mortgage |
Free Download
(5 pages)
|
CH01 |
On 28th September 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2010
filed on: 2nd, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 8th June 2010 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, July 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, July 2010
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/2010 to 31/08/2010
filed on: 5th, August 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, June 2009
|
incorporation |
Free Download
(9 pages)
|