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PEACH DEVELOPMENT MALVERN HILLS LTD

Company number 16460965

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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)
25 Jun 2026	PSC07	Cessation of William Charles Rupert Draper as a person with significant control on 21 August 2025	View PDF Cessation of William Charles Rupert Draper as a person with significant control on 21 August 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2026	PSC02	Notification of Cedar Invest One Limited as a person with significant control on 21 August 2025	View PDF Notification of Cedar Invest One Limited as a person with significant control on 21 August 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2026	CS01	Confirmation statement made on 20 May 2026 with updates	View PDF Confirmation statement made on 20 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2026	AP01	Appointment of Mr John Sebastian Whateley as a director on 21 August 2025	View PDF Appointment of Mr John Sebastian Whateley as a director on 21 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026	CS01	Confirmation statement made on 19 May 2026 with updates	View PDF Confirmation statement made on 19 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2025	AD01	Registered office address changed from Dunloe Lodge Mill Lane Taplow Maidenhead SL6 0AG England to 221 Hagley Road Hayley Green Halesowen B63 1ED on 29 October 2025	View PDF Registered office address changed from Dunloe Lodge Mill Lane Taplow Maidenhead SL6 0AG England to 221 Hagley Road Hayley Green Halesowen B63 1ED on 29 October 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025	RESOLUTIONS	Resolutions RES13 ‐ Re - director's authority, company business 21/08/2025 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re - director's authority, company business 21/08/2025 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Sep 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re - director's authorisation 21/08/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re - director's authorisation 21/08/2025 - link opens in a new window - 3 pages (3 pages)
02 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Sep 2025	SH01	Statement of capital following an allotment of shares on 21 August 2025 GBP 400	View PDF Statement of capital following an allotment of shares on 21 August 2025 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 May 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-05-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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