- Company Overview for PEEL PORTS INVESTMENTS LIMITED (05433920)
- Filing history for PEEL PORTS INVESTMENTS LIMITED (05433920)
- People for PEEL PORTS INVESTMENTS LIMITED (05433920)
- Charges for PEEL PORTS INVESTMENTS LIMITED (05433920)
- More for PEEL PORTS INVESTMENTS LIMITED (05433920)
| 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) |
|---|---|---|---|
| 23 Apr 2019 | CS01 | Confirmation statement made on 22 April 2019 with updates | |
| 24 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 06 Jun 2018 | MR01 | Registration of charge 054339200011, created on 18 May 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with updates | |
| 22 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 22 Sep 2017 | AP03 | Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017 | |
| 22 Sep 2017 | CH03 | Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017 | |
| 22 Sep 2017 | CH01 | Director's details changed for Mr Mark Whitworth on 22 September 2017 | |
| 22 Sep 2017 | CH01 | Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017 | |
| 22 Sep 2017 | CH01 | Director's details changed for Mr Thomas Eardley Allison on 22 September 2017 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 18 Oct 2016 | CH01 | Director's details changed for Mr John Whittaker on 1 April 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 22 Jan 2016 | MR01 | Registration of charge 054339200010, created on 20 January 2016 | |
| 24 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 22 Apr 2015 | CH01 | Director's details changed for Mr John Whittaker on 7 April 2015 | |
| 19 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 17 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 09 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |