About

Registered Number: 03918943
Date of Incorporation: 03/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: 21 Chatsworth Close, Rhos On Sea, Colwyn Bay, LL28 4DE,

 

Established in 2000, Peach Group Ltd are based in Colwyn Bay, it has a status of "Active". We don't know the number of employees at this business. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Jill Margaret 03 February 2000 - 1

Filing History

Document Type Date
CS01 - N/A 23 February 2020
AA - Annual Accounts 11 November 2019
CH01 - Change of particulars for director 01 August 2019
AD01 - Change of registered office address 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH03 - Change of particulars for secretary 31 July 2019
AD01 - Change of registered office address 31 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 20 January 2019
CS01 - N/A 25 February 2018
AA - Annual Accounts 12 December 2017
MR04 - N/A 19 September 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 27 February 2017
AR01 - Annual Return 12 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 13 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 15 March 2012
AA - Annual Accounts 12 June 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 14 March 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 17 March 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
395 - Particulars of a mortgage or charge 09 October 2003
287 - Change in situation or address of Registered Office 08 October 2003
RESOLUTIONS - N/A 03 October 2003
RESOLUTIONS - N/A 03 October 2003
RESOLUTIONS - N/A 03 October 2003
123 - Notice of increase in nominal capital 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 October 2003
287 - Change in situation or address of Registered Office 03 October 2003
AA - Annual Accounts 04 September 2003
CERTNM - Change of name certificate 07 July 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 05 March 2002
287 - Change in situation or address of Registered Office 08 June 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 28 February 2001
CERTNM - Change of name certificate 29 January 2001
288a - Notice of appointment of directors or secretaries 15 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2000
225 - Change of Accounting Reference Date 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
287 - Change in situation or address of Registered Office 03 March 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
NEWINC - New incorporation documents 03 February 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 07 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.