Advanced company searchLink opens in new window

PEEL L&P INVESTMENTS (SOUTH) LIMITED

Company number 00491228

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
14 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 6,080
15 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
05 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
30 Dec 2014 AA Full accounts made up to 31 March 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 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 6,080
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 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 6,080
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 SH08 Change of share class name or designation
05 Feb 2010 AA Full accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
26 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association