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PEELCLOSE PROPERTIES LIMITED

Company number 01030502

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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)
27 Nov 2020 AA Unaudited abridged accounts made up to 29 November 2019
06 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with updates
02 Dec 2019 PSC08 Notification of a person with significant control statement
21 Nov 2019 PSC07 Cessation of Stella Lyn Silverbeck as a person with significant control on 26 March 2019
31 Oct 2019 CH01 Director's details changed for Mrs Tanya Tzucker on 10 October 2019
14 Oct 2019 AP01 Appointment of Mr Damian Silverbeck as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Mrs Tanya Tzucker as a director on 10 October 2019
19 Aug 2019 AA Unaudited abridged accounts made up to 29 November 2018
25 Jul 2019 TM01 Termination of appointment of Louis Isaac Silverbeck as a director on 8 July 2019
12 Jun 2019 TM02 Termination of appointment of Stella Lyn Silverbeck as a secretary on 26 March 2019
20 Dec 2018 AP01 Appointment of Mr David Alexander Sewell as a director on 7 December 2018
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
21 Nov 2018 PSC07 Cessation of Louis Isaac Silverbeck as a person with significant control on 20 November 2017
21 Nov 2018 PSC01 Notification of Stella Lyn Silverbeck as a person with significant control on 20 November 2017
21 Nov 2018 CH03 Secretary's details changed for Mrs Stella Lyn Silverbeck on 20 November 2017
07 Nov 2018 AA Unaudited abridged accounts made up to 29 November 2017
07 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
18 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Jun 2017 CH01 Director's details changed for Mr Louis Isaac Silverbeck on 1 June 2017
23 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Mar 2016 MR04 Satisfaction of charge 20 in full
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,030
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014