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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)
02 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,030
30 Oct 2014 MR01 Registration of charge 010305020034, created on 29 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,030
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a small company made up to 30 November 2009
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 28
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 29
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 30
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 31
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 32
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 33
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 355
14 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mrs Stella Lyn Silverbeck on 19 November 2009
27 Nov 2009 CH01 Director's details changed for Louis Isaac Silverbeck on 19 November 2009
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
29 Jan 2009 363a Return made up to 19/11/08; full list of members
27 Oct 2008 AA Accounts for a small company made up to 30 November 2007