Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
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02 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Matthew Colton as a director on 2 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mark Whitworth on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Mark Whitworth as a director on 3 May 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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10 Feb 2021 |
AP01 |
Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021
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10 Feb 2021 |
PSC05 |
Change of details for Peel L&P Holdings Energy (No.3) Limited as a person with significant control on 19 November 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-13
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11 Jan 2021 |
PSC05 |
Change of details for Peel L&P Holdings Energy (No.3) Limited as a person with significant control on 2 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 20 November 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 5 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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