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PEEL HOTELS LIMITED

Company number 03473990

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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)
21 Sep 2017 MR04 Satisfaction of charge 7 in full
21 Sep 2017 MR04 Satisfaction of charge 8 in full
21 Sep 2017 MR04 Satisfaction of charge 10 in full
21 Sep 2017 MR04 Satisfaction of charge 9 in full
21 Sep 2017 MR04 Satisfaction of charge 11 in full
21 Sep 2017 MR04 Satisfaction of charge 12 in full
30 Aug 2017 TM01 Termination of appointment of Keith Peter Benham as a director on 23 August 2017
07 Aug 2017 AA Group of companies' accounts made up to 29 January 2017
24 Jul 2017 PSC01 Notification of Robert Edmund Guy Peel as a person with significant control on 26 June 2017
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Haydn Herbert James Fentum as a director on 22 July 2016
21 Jul 2016 AA Group of companies' accounts made up to 31 January 2016
09 Dec 2015 AR01 Annual return made up to 15 November 2015 no member list
Statement of capital on 2015-12-09
  • GBP 1,401,212.3
04 Dec 2015 TM01 Termination of appointment of Clement John Govett as a director on 30 September 2015
30 Jul 2015 AA Group of companies' accounts made up to 1 February 2015
29 Jan 2015 AR01 Annual return made up to 15 November 2014 no member list
Statement of capital on 2015-01-29
  • GBP 1,401,212.3
14 Aug 2014 AA Group of companies' accounts made up to 2 February 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ General business 01/07/2014
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2013 AR01 Annual return made up to 15 November 2013 no member list
Statement of capital on 2013-12-17
  • GBP 1,412,612.3
30 Jul 2013 AA Group of companies' accounts made up to 3 February 2013
19 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2012 AR01 Annual return made up to 15 November 2012 no member list
05 Dec 2012 AP01 Appointment of Nicholas David Lawton Parrish as a director
09 Aug 2012 AA Group of companies' accounts made up to 5 February 2012
21 May 2012 AA01 Previous accounting period shortened from 13 February 2012 to 29 January 2012