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PEEL GROUP LIMITED

Company number 03387733

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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)
18 Feb 2015 AP03 Appointment of Mrs Susan Moss as a secretary on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Peter John Hosker as a director on 18 February 2015
18 Feb 2015 TM02 Termination of appointment of Neil Lees as a secretary on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of John Whittaker as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Steven Underwood as a director on 18 February 2015
18 Feb 2015 AP01 Appointment of Mrs Susan Moss as a director on 18 February 2015
07 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
14 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
17 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
24 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
24 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
29 Jun 2010 TM01 Termination of appointment of Mark Whitworth as a director
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009