- Company Overview for H. PEEL & SONS LIMITED (02463540)
- Filing history for H. PEEL & SONS LIMITED (02463540)
- People for H. PEEL & SONS LIMITED (02463540)
- Charges for H. PEEL & SONS LIMITED (02463540)
- More for H. PEEL & SONS LIMITED (02463540)
| 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) |
|---|---|---|---|
| 20 Jun 2014 | TM01 | Termination of appointment of Martin Peel as a director | |
| 20 Jun 2014 | TM02 | Termination of appointment of Martin Peel as a secretary | |
| 20 Jun 2014 | AP01 | Appointment of Ms Melanie Ann Hird as a director | |
| 20 Jun 2014 | AP01 | Appointment of Patrick John Bywater as a director | |
| 20 Jun 2014 | AP01 | Appointment of Mr Andrew James Walls as a director | |
| 20 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 | |
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 20 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 May 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 14 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 18 Mar 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 01 Jun 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
| 25 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Andrew Neil Pollock on 25 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Dominic James Brogan on 25 March 2010 | |
| 06 Dec 2009 | AUD | Auditor's resignation | |
| 09 Jun 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
| 29 Jan 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 26 Jun 2008 | AA | Accounts for a small company made up to 31 August 2007 | |
| 16 Jun 2008 | 363a | Return made up to 26/01/08; full list of members |