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PEACH HOLDCO LIMITED

Company number 13743161

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2024	CH01	Director's details changed for Julian St John Welfoot on 9 May 2024	View PDF Director's details changed for Julian St John Welfoot on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 79 pages (79 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AP01	Appointment of Rob Jacobus Johannes Joseph Brueren as a director on 10 June 2022	View PDF Appointment of Rob Jacobus Johannes Joseph Brueren as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022	View PDF Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC05	Change of details for Bakelite Uk Holding Limited as a person with significant control on 7 June 2022	View PDF Change of details for Bakelite Uk Holding Limited as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Shall have effect notwithstanding any provision of the companys articles 27/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Shall have effect notwithstanding any provision of the companys articles 27/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 137431610001, created on 27 May 2022	View PDF Registration of charge 137431610001, created on 27 May 2022 - link opens in a new window - 48 pages (48 pages)
01 Jun 2022	MR01	Registration of charge 137431610002, created on 27 May 2022	View PDF Registration of charge 137431610002, created on 27 May 2022 - link opens in a new window - 48 pages (48 pages)
26 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from "Hexion" Sully Moors Road Penarth South Glamorgan CF64 5YU United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 24 November 2021	View PDF Registered office address changed from "Hexion" Sully Moors Road Penarth South Glamorgan CF64 5YU United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 24 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CH01	Director's details changed for Julian St John Welfoot on 15 November 2021	View PDF Director's details changed for Julian St John Welfoot on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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