Companies House does not verify the accuracy of the information filed

Advanced company search

PEEL L&P PET PRODUCTS LIMITED

Company number 05334437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/15 - link opens in a new window - 1 page (1 page)
07 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/15 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have the powers given by section 550 of comp act 27/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have the powers given by section 550 of comp act 27/03/2015 - link opens in a new window - 17 pages (17 pages)
14 Jul 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 24,327	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 24,327 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	View PDF Director's details changed for Mr John Whittaker on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
17 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	View PDF Director's details changed for Mr Steven Underwood on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	View PDF Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	View PDF Director's details changed for Mr Neil Lees on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	View PDF Director's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	View PDF Secretary's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 8 pages (8 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
17 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
23 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	View PDF Termination of appointment of Andrew Simpson as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?