PEACH MELBA LIMITED
| Status | ACTIVE |
| Company No. | 05911890 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2006 |
| Age | 17 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PEACH MELBA LIMITED is an active private limited company with number 05911890. It was incorporated 17 years, 9 months, 1 day ago, on 21 August 2006. The company address is 21 Old Street, Ashton-under-lyne, OL6 6LA, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Feb 2024
Action Date: 02 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-02
Documents
Legacy
Date: 08 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/07/23
Documents
Legacy
Date: 08 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/07/23
Documents
Legacy
Date: 08 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/07/23
Documents
Legacy
Date: 20 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/07/23
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Jul 2023
Category: Capital
Type: SH08
Documents
Legacy
Date: 18 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/07/23
Documents
Legacy
Date: 18 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/07/23
Documents
Second filing of confirmation statement with made up date
Date: 23 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2022
Action Date: 25 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059118900003
Charge creation date: 2022-10-25
Documents
Change account reference date company current extended
Date: 24 Oct 2022
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-05
New date: 2023-06-30
Documents
Appoint person director company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-18
Officer name: Mrs Danielle Hazel Davies
Documents
Appoint person director company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-18
Officer name: Mr Robert Pitcher
Documents
Appoint person secretary company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-18
Officer name: Mrs Danielle Hazel Davies
Documents
Termination director company with name termination date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilfrid Hamish Stoddart
Termination date: 2022-10-18
Documents
Termination director company with name termination date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Robinson
Termination date: 2022-10-18
Documents
Termination director company with name termination date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-18
Officer name: Anthony John Bobath
Documents
Termination director company with name termination date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Roger Cash
Termination date: 2022-10-18
Documents
Termination secretary company with name termination date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wilfrid Hamish Stoddart
Termination date: 2022-10-18
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2022
Action Date: 22 Oct 2022
Category: Address
Type: AD01
New address: 21 Old Street Ashton-Under-Lyne OL6 6LA
Old address: Peach Barns Somerton Road North Aston Oxon OX25 6HX
Change date: 2022-10-22
Documents
Mortgage satisfy charge full
Date: 20 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059118900002
Documents
Accounts with accounts type small
Date: 24 Jun 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Change account reference date company previous shortened
Date: 20 Jun 2022
Action Date: 05 Jan 2022
Category: Accounts
Type: AA01
New date: 2022-01-05
Made up date: 2022-01-10
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 11 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Peach Pub Company Limited
Change date: 2021-11-11
Documents
Accounts with accounts type small
Date: 08 Oct 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type small
Date: 12 Oct 2020
Action Date: 05 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-05
Documents
Confirmation statement with updates
Date: 23 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-28
Officer name: Mr Anthony John Bobath
Documents
Resolution
Date: 18 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059118900001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2020
Action Date: 08 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059118900002
Charge creation date: 2020-01-08
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 06 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-06
Documents
Change person secretary company with change date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Wilfrid Hamish Stoddart
Change date: 2019-07-22
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mr Lee Roger Cash
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mr Wilfrid Hamish Stoddart
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Termination secretary company with name termination date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Lynn Centracchio
Termination date: 2019-01-28
Documents
Accounts with accounts type small
Date: 16 Aug 2018
Action Date: 07 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-07
Documents
Notification of a person with significant control
Date: 06 Mar 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Peach Pub Company Limited
Notification date: 2017-03-01
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-06
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type small
Date: 16 Aug 2017
Action Date: 08 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-08
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Capital : 10,527.00 GBP
Date: 2017-03-03
Documents
Capital variation of rights attached to shares
Date: 20 Mar 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Robinson
Appointment date: 2017-03-03
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Edward Garthwaite
Termination date: 2016-11-18
Documents
Appoint person secretary company with name date
Date: 02 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-18
Officer name: Julie Lynn Centracchio
Documents
Accounts with accounts type small
Date: 17 Sep 2016
Action Date: 10 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-10
Documents
Termination secretary company
Date: 23 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 11 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059118900001
Charge creation date: 2016-03-11
Documents
Change account reference date company current extended
Date: 04 Nov 2015
Action Date: 10 Jan 2016
Category: Accounts
Type: AA01
New date: 2016-01-10
Made up date: 2015-12-31
Documents
Accounts with accounts type small
Date: 04 Oct 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2015-04-16
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Appoint person secretary company with name date
Date: 27 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Joseph Edward Garthwaite
Appointment date: 2015-04-08
Documents
Accounts with accounts type dormant
Date: 09 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
Appoint person secretary company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Wilfrid Hamish Stoddart
Documents
Termination secretary company with name
Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Percy
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Accounts with accounts type dormant
Date: 12 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wilfrid Stoddart
Documents
Appoint person secretary company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew James Percy
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 21 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-21
Documents
Accounts with accounts type dormant
Date: 28 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 12 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 21 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2010
Action Date: 21 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-21
Documents
Accounts with accounts type dormant
Date: 19 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous extended
Date: 11 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2009-08-31
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/09; full list of members
Documents
Legacy
Date: 18 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 18/02/2009 from the leadenporch house new street deddington oxfordshire OX15 0SP
Documents
Accounts with accounts type dormant
Date: 09 Dec 2008
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363s
Description: Return made up to 21/08/08; full list of members
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / lee cash / 09/04/2008
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed wilfrid hamish stoddart
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary george davies (nominees) LIMITED
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director gd directors (nominees) LIMITED
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed lee roger cash
Documents
Legacy
Date: 29 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 29/08/2008 from fountain court 68 fountain street manchester greater manchester M2 2FB
Documents
Accounts with accounts type dormant
Date: 29 Oct 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/07; full list of members
Documents
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