PEACH MELBA LIMITED

Company number 05911890

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 2 July 2023	(19 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23	(47 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23	(1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23	(2 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	(47 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jul 2023	SH08	Change of share class name or designation	(2 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
18 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(3 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 28 February 2023	(4 pages)
20 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/03/2023	(4 pages)
27 Oct 2022	MR01	Registration of charge 059118900003, created on 25 October 2022	(7 pages)
24 Oct 2022	AA01	Current accounting period extended from 5 January 2023 to 30 June 2023	(1 page)
22 Oct 2022	AP01	Appointment of Mrs Danielle Hazel Davies as a director on 18 October 2022	(2 pages)
22 Oct 2022	AP01	Appointment of Mr Robert Pitcher as a director on 18 October 2022	(2 pages)
22 Oct 2022	AP03	Appointment of Mrs Danielle Hazel Davies as a secretary on 18 October 2022	(2 pages)
22 Oct 2022	TM01	Termination of appointment of Wilfrid Hamish Stoddart as a director on 18 October 2022	(1 page)
22 Oct 2022	TM01	Termination of appointment of Sarah Robinson as a director on 18 October 2022	(1 page)
22 Oct 2022	TM01	Termination of appointment of Anthony John Bobath as a director on 18 October 2022	(1 page)
22 Oct 2022	TM01	Termination of appointment of Lee Roger Cash as a director on 18 October 2022	(1 page)
22 Oct 2022	TM02	Termination of appointment of Wilfrid Hamish Stoddart as a secretary on 18 October 2022	(1 page)
22 Oct 2022	AD01	Registered office address changed from Peach Barns Somerton Road North Aston Oxon OX25 6HX to 21 Old Street Ashton-Under-Lyne OL6 6LA on 22 October 2022	(1 page)
20 Oct 2022	MR04	Satisfaction of charge 059118900002 in full	(1 page)