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PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED

Company number 07268016

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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)
04 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
04 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
04 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
04 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
01 Jun 2018 MR04 Satisfaction of charge 4 in full
01 Jun 2018 MR04 Satisfaction of charge 3 in full
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
15 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
03 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 3,846,056
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
29 Nov 2017 TM01 Termination of appointment of Paul Philip Wainscott 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
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 John Whittaker as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of James Whittaker as a director on 28 November 2017