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PEEL HOUSE MANAGEMENT LIMITED

Company number 02085287

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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)
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 31
17 Dec 2015 AD01 Registered office address changed from 220 Park View Whitley Bay Tyne and Wear NE26 3QR to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 17 December 2015
17 Dec 2015 AP04 Appointment of Kingston Property Services as a secretary on 1 December 2015
16 Dec 2015 TM02 Termination of appointment of Terence Howard Brannen as a secretary on 30 November 2015
30 Oct 2015 TM01 Termination of appointment of Chris Burn as a director on 22 October 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 31
02 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
18 Nov 2014 AP01 Appointment of Mr Chris Burn as a director on 17 November 2014
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 31
14 Jan 2014 CH03 Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013
14 Jan 2014 CH01 Director's details changed for Mr Angus Nesbit on 1 December 2013
25 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
18 Jan 2013 TM01 Termination of appointment of John Hogarth as a director
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
19 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for John Hogarth on 1 October 2009
13 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
09 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
16 Oct 2008 288b Appointment terminated director natalie hogarth