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PEEL HOLDINGS (LAND AND PROPERTY) LIMITED

Company number 05591978

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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)
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 460,059,707
25 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
18 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
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
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 460,059,707
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 460,059,707.00
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director
20 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
23 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
09 Jun 2009 88(2) Ad 31/03/09\gbp si 38549416@0.25=9637354\gbp ic 438422353/448059707\
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
15 Apr 2009 SA Statement of affairs