PEACH ON THE WATER LIMITED
| Status | ACTIVE |
| Company No. | 11268710 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2018 |
| Age | 6 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PEACH ON THE WATER LIMITED is an active private limited company with number 11268710. It was incorporated 6 years, 2 months, 29 days ago, on 21 March 2018. 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
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
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: 112687100002
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
New date: 2023-06-30
Made up date: 2023-01-05
Documents
Appoint person director company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Danielle Hazel Davies
Appointment date: 2022-10-18
Documents
Appoint person director company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Pitcher
Appointment 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: Wilfrid Hamish Stoddart
Termination date: 2022-10-18
Documents
Appoint person secretary company with name date
Date: 22 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Danielle Hazel Davies
Appointment 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: Lee Roger Cash
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: Joanne Eames
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: Anthony John Bobath
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
Change date: 2022-10-22
Old address: The Peach Barns Somerton Road North Aston Bicester Oxfordshire OX25 6HX United Kingdom
Documents
Mortgage satisfy charge full
Date: 20 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112687100001
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
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 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: 112687100001
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 director company with change date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Roger Cash
Change date: 2019-07-22
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change account reference date company previous shortened
Date: 25 Feb 2019
Action Date: 10 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-10
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-28
Officer name: Julie Lynn Centracchio
Documents
Notification of a person with significant control
Date: 23 Mar 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-21
Psc name: The Peach Pub Company Limited
Documents
Appoint person secretary company with name date
Date: 23 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julie Lynn Centracchio
Appointment date: 2018-03-21
Documents
Withdrawal of a person with significant control statement
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-23
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