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PEEL L&P INVESTMENTS (NORTH) LIMITED

Company number 00187724

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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)
12 Nov 2015 MR01 Registration of charge 001877240124, created on 10 November 2015
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,700,000
13 Oct 2015 MR04 Satisfaction of charge 001877240123 in full
15 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr Mark Whittaker on 31 March 2015
24 Feb 2015 MR01 Registration of charge 001877240123, created on 3 February 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
05 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
11 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
29 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,700,000
17 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
10 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
04 Jan 2014 AA Full accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,700,000
17 Oct 2013 MR04 Satisfaction of charge 117 in full
15 Oct 2013 MR04 Satisfaction of charge 109 in full
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements listed 19/09/2013
05 Oct 2013 MR04 Satisfaction of charge 111 in full
05 Oct 2013 MR04 Satisfaction of charge 112 in full
05 Oct 2013 MR04 Satisfaction of charge 119 in full
26 Sep 2013 MR01 Registration of charge 001877240120
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
26 Sep 2013 MR01 Registration of charge 001877240122