| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
filed on: 7th, February 2024
|
accounts |
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(47 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 2nd Jul 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(19 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, July 2023
|
capital |
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(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2023
|
resolution |
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(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 5th, July 2023
|
incorporation |
Free Download
(10 pages)
|
| AA01 |
Extension of current accouting period to Fri, 30th Jun 2023
filed on: 24th, October 2022
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 18th Oct 2022 new director was appointed.
filed on: 22nd, October 2022
|
officers |
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(2 pages)
|
| AD01 |
Address change date: Sat, 22nd Oct 2022. New Address: 21 Old Street Ashton-Under-Lyne OL6 6LA. Previous address: Peach Barns Somerton Road North Aston Oxon OX25 6HX
filed on: 22nd, October 2022
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 18th Oct 2022
filed on: 22nd, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 18th Oct 2022 new director was appointed.
filed on: 22nd, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 18th Oct 2022 - the day director's appointment was terminated
filed on: 22nd, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 18th Oct 2022 - the day director's appointment was terminated
filed on: 22nd, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 18th Oct 2022 - the day director's appointment was terminated
filed on: 22nd, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 2nd Jan 2022
filed on: 24th, June 2022
|
accounts |
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 5th Jan 2022
filed on: 20th, June 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 3rd Jan 2021
filed on: 12th, October 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to Sun, 5th Jan 2020
filed on: 27th, November 2020
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Fri, 28th Feb 2020 new director was appointed.
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, March 2020
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, March 2020
|
resolution |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 6th Jan 2019
filed on: 26th, September 2019
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Mon, 22nd Jul 2019 director's details were changed
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 22nd Jul 2019 director's details were changed
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 28th Jan 2019 - the day secretary's appointment was terminated
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 7th Jan 2018
filed on: 15th, August 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 8th Jan 2017
filed on: 16th, August 2017
|
accounts |
Free Download
(12 pages)
|
| AP03 |
New secretary appointment on Fri, 18th Nov 2016
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 18th Nov 2016 - the day secretary's appointment was terminated
filed on: 2nd, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 1st Sep 2016 - the day director's appointment was terminated
filed on: 28th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 10th Jan 2016
filed on: 17th, September 2016
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Wed, 4th May 2016 - the day secretary's appointment was terminated
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 29th Feb 2016 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Extension of current accouting period to Sun, 10th Jan 2016
filed on: 4th, November 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 28th Dec 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 31st Jul 2015 with full list of members
filed on: 4th, September 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 4th Sep 2015: 16147.50 GBP
|
capital |
|
| AP03 |
New secretary appointment on Wed, 8th Apr 2015
filed on: 27th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 29th Dec 2013
filed on: 9th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 31st Jul 2014 with full list of members
filed on: 2nd, September 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 2nd Sep 2014: 16147.50 GBP
|
capital |
|
| AP03 |
New secretary appointment on Fri, 23rd May 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(3 pages)
|
| TM02 |
Tue, 20th May 2014 - the day secretary's appointment was terminated
filed on: 20th, May 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 31st Jul 2013 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 17th Sep 2013: 16147.50 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Sun, 30th Dec 2012
filed on: 19th, July 2013
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Mon, 11th Feb 2013 - the day secretary's appointment was terminated
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 11th Feb 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 1st Jan 2012
filed on: 30th, August 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 31st Jul 2012 with full list of members
filed on: 7th, August 2012
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sun, 31st Jul 2011 with full list of members
filed on: 10th, October 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Sun, 2nd Jan 2011
filed on: 6th, September 2011
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, March 2011
|
resolution |
Free Download
(21 pages)
|
| SH01 |
Capital declared on Thu, 17th Feb 2011: 16146.50 GBP
filed on: 3rd, March 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Sun, 3rd Jan 2010
filed on: 3rd, October 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Jul 2010 with full list of members
filed on: 16th, September 2010
|
annual return |
Free Download
(6 pages)
|
| CONNOT |
Notice of change of name
filed on: 23rd, February 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed peach manchester LIMITEDcertificate issued on 23/02/10
filed on: 23rd, February 2010
|
change of name |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 16th, February 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 29th Dec 2009 new director was appointed.
filed on: 29th, December 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 24th, September 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to Wed, 12th Aug 2009 with shareholders record
filed on: 12th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 18/02/2009 from the leadenporch house new street deddington oxfordshire OX15 0SP
filed on: 18th, February 2009
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 9th, December 2008
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return up to Mon, 3rd Nov 2008 with shareholders record
filed on: 3rd, November 2008
|
annual return |
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 8th Jul 2008 Director and secretary appointed
filed on: 8th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tue, 8th Jul 2008 Appointment terminated secretary
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 8th Jul 2008 Appointment terminated director
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/07/2008 from fountain court, 68 fountain street, manchester greater manchester M2 2FB
filed on: 8th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 8th Jul 2008 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 29th, October 2007
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 29th, October 2007
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return up to Wed, 12th Sep 2007 with shareholders record
filed on: 12th, September 2007
|
annual return |
Free Download
(7 pages)
|
| 363a |
Annual return up to Wed, 12th Sep 2007 with shareholders record
filed on: 12th, September 2007
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Wed, 4th Oct 2006 New secretary appointed
filed on: 4th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 4th Oct 2006 New director appointed
filed on: 4th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 4th Oct 2006 New secretary appointed
filed on: 4th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 4th Oct 2006 New director appointed
filed on: 4th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 25th Sep 2006 Director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 25th Sep 2006 Secretary resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 25th Sep 2006 Secretary resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 25th Sep 2006 Director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, August 2006
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, August 2006
|
incorporation |
Free Download
(13 pages)
|