PEACEHAVEN HOLDINGS LIMITED

Company number 03843128

Date	Type	Description	View / Download
11 Jun 2024	TM02	Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024	(1 page)
11 Jun 2024	AP03	Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024	(2 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
12 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	(18 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
07 Dec 2022	AD01	Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 7 December 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Iain Harris as a director on 28 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Nicholas William Moore as a director on 28 November 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(4 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
20 Jul 2021	AP01	Appointment of Mr Gareth Thomson as a director on 19 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of William Duncan Harkins as a director on 19 July 2021	(1 page)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
03 Feb 2020	TM01	Termination of appointment of Tim Hesketh as a director on 3 February 2020	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
02 Jul 2019	AD01	Registered office address changed from Rhodium Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AS to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW on 2 July 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
13 Aug 2018	AP01	Appointment of Mr Tim Hesketh as a director on 13 August 2018	(2 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
12 Dec 2017	TM01	Termination of appointment of Robert James Young as a director on 11 December 2017	(1 page)