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PEEL NRE LIMITED

Company number 04480419

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 March 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
08 Jun 2024 MR04 Satisfaction of charge 044804190008 in full
08 Jun 2024 MR04 Satisfaction of charge 044804190009 in full
08 Jun 2024 MR04 Satisfaction of charge 044804190007 in full
31 May 2024 PSC02 Notification of Peel Nre Holdings Limited as a person with significant control on 24 May 2024
31 May 2024 PSC07 Cessation of Peel L&P Land Holdings Limited as a person with significant control on 24 May 2024
29 May 2024 MR01 Registration of charge 044804190010, created on 24 May 2024
30 Apr 2024 AP01 Appointment of Mr Stephen John Wild as a director on 29 April 2024
25 Apr 2024 TM01 Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22