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PEEL L&P TRADING AND DEVELOPMENT LIMITED

Company number 06423613

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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)
02 Feb 2015 AP03 Appointment of Mrs Susan Moss as a secretary on 2 February 2015
02 Feb 2015 AP01 Appointment of Mrs Susan Moss as a director on 2 February 2015
12 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
09 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 25 November 2009
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
30 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
22 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
17 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
17 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements listed 19/09/2013
26 Sep 2013 MR01 Registration of charge 064236130001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director