PEACH ON THE WATER LIMITED

Company number 11268710

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)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	(10 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)
20 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
27 Oct 2022	MR01	Registration of charge 112687100002, 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	TM01	Termination of appointment of Wilfrid Hamish Stoddart as a director on 18 October 2022	(1 page)
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 Lee Roger Cash as a director on 18 October 2022	(1 page)
22 Oct 2022	TM01	Termination of appointment of Joanne Eames 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	AD01	Registered office address changed from The Peach Barns Somerton Road North Aston Bicester Oxfordshire OX25 6HX United Kingdom to 21 Old Street Ashton-Under-Lyne OL6 6LA on 22 October 2022	(1 page)
20 Oct 2022	MR04	Satisfaction of charge 112687100001 in full	(1 page)
24 Jun 2022	AA	Accounts for a small company made up to 2 January 2022	(14 pages)
20 Jun 2022	AA01	Previous accounting period shortened from 10 January 2022 to 5 January 2022	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(5 pages)
08 Oct 2021	AA	Accounts for a small company made up to 3 January 2021	(14 pages)