PEACH 20/20 LIMITED

Company number 05026224

Date	Type	Description	View / Download
31 Jan 2018	TM01	Termination of appointment of Jonathan Steven Collins as a director on 25 January 2018	(1 page)
06 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(9 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
08 Feb 2017	TM01	Termination of appointment of Christine Lesley Martin as a director on 8 February 2017	(1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(7 pages)
05 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 12/07/2013 for Amanda Jayne Giles	(5 pages)
12 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 26,667	(8 pages)
10 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	(10 pages)
30 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 26,667	(8 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(11 pages)
26 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 26,667	(8 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
12 Jul 2013	AD01	Registered office address changed from C/O C/O: Lonsdale & Marsh 5Th Floor Orleans House Edmund Street Liverpool L3 9NG United Kingdom on 12 July 2013	(1 page)
12 Jul 2013	AP03	Appointment of Mrs Amanda Jayne Giles as a secretary	(1 page)
12 Jul 2013	AP01	Appointment of Mrs Amanda Jayne Giles as a director ANNOTATION Clarification a second filed AP01 was registered on 05/05/2016	(3 pages)
12 Jul 2013	AP01	Appointment of Mr Jonathan Collins as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Damian Sexton Walsh as a director	(2 pages)
12 Jul 2013	TM02	Termination of appointment of Christine Martin as a secretary	(1 page)
12 Jul 2013	TM01	Termination of appointment of Ian Neill as a director	(1 page)
16 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
08 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 25,714	(3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 25,714	(4 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)