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H. PEEL & SONS LIMITED

Company number 02463540

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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)
11 Sep 2024 AA Full accounts made up to 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Keith Soulsby as a director on 31 March 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
23 Jan 2024 AP01 Appointment of Mr John Peter Davies as a director on 18 January 2024
16 Nov 2023 TM01 Termination of appointment of Jeff Matthew Baryshnik as a director on 15 November 2023
20 Sep 2023 AA Full accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
06 Jan 2023 AP01 Appointment of Mr Jeff Matthew Baryshnik as a director on 6 January 2023
05 Jan 2023 AA Full accounts made up to 31 March 2022
01 Feb 2022 TM01 Termination of appointment of Dominic James Brogan as a director on 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
10 Dec 2021 MR04 Satisfaction of charge 024635400005 in full
09 Dec 2021 MR01 Registration of charge 024635400006, created on 24 November 2021
07 Dec 2021 PSC02 Notification of Northern Bear Construction Limited as a person with significant control on 24 November 2021
07 Dec 2021 PSC07 Cessation of H Peel & Sons (Holdings) Limited as a person with significant control on 24 November 2021
05 Nov 2021 AA Full accounts made up to 31 March 2021
09 Aug 2021 CH01 Director's details changed for Mr Dominic James Brogan on 1 August 2021
09 Aug 2021 CH01 Director's details changed for Mr Russell John Crowther on 1 August 2021
26 Mar 2021 CH01 Director's details changed for Mr Keith Soulsby on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Dominic James Brogan on 26 March 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
20 Jan 2021 MR01 Registration of charge 024635400005, created on 14 January 2021
01 Oct 2020 AA Full accounts made up to 31 March 2020
01 Jun 2020 AP01 Appointment of Mr Thomas Edward Hayes as a director on 1 June 2020
02 Apr 2020 TM01 Termination of appointment of Graham Roy Jennings as a director on 31 March 2020