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PEEL L&P LAND (INTERMEDIATE) LIMITED

Company number 06495537

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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)
05 Feb 2015 MR01 Registration of charge 064955370004, created on 3 February 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
23 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
04 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
17 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
10 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
22 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
22 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 6,000,002
02 Jan 2014 AA Full accounts made up to 31 March 2013
17 Oct 2013 MR04 Satisfaction of charge 1 in full
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 19/09/2013
26 Sep 2013 MR01 Registration of charge 064955370003
  • 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 381367.
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 6,000,002.00
14 Aug 2013 MEM/ARTS Memorandum and Articles of Association
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S80A ‐ S80A auth to allot sec 01/08/2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2012 AP01 Appointment of Mr Mark Whittaker as a director
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director