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PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED

Company number 07145269

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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 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
05 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
05 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
05 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 239(6) companies act 2006 13/12/2017
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
14 Dec 2017 PSC07 Cessation of John Whittaker as a person with significant control on 1 December 2017
14 Dec 2017 PSC02 Notification of Ayrshire Power Holdings Limited as a person with significant control on 1 December 2017
14 Dec 2017 PSC07 Cessation of Christopher Eves as a person with significant control on 1 December 2017
14 Dec 2017 PSC07 Cessation of Sheila Greenwood as a person with significant control on 1 December 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 11,272,561
01 Dec 2017 SH20 Statement by Directors
01 Dec 2017 SH19 Statement of capital on 1 December 2017
  • GBP 1
01 Dec 2017 CAP-SS Solvency Statement dated 30/11/17
01 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2017 TM01 Termination of appointment of James Whittaker as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Peter John Hosker as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Steven Keith Underwood as a director on 28 November 2017