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H PEEL & SONS (HOLDINGS) LIMITED

Company number 08998894

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MR05	Part of the property or undertaking has been released from charge 089988940003	View PDF Part of the property or undertaking has been released from charge 089988940003 - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 089988940002 in full	View PDF Satisfaction of charge 089988940002 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Dominic James Brogan as a director on 1 August 2021	View PDF Termination of appointment of Dominic James Brogan as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CH01	Director's details changed for Mr Keith Soulsby on 26 March 2021	View PDF Director's details changed for Mr Keith Soulsby on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Thomas Edward Hayes on 26 March 2021	View PDF Director's details changed for Mr Thomas Edward Hayes on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	MR01	Registration of charge 089988940003, created on 14 January 2021	View PDF Registration of charge 089988940003, created on 14 January 2021 - link opens in a new window - 29 pages (29 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
01 Jun 2020	AP01	Appointment of Mr Thomas Edward Hayes as a director on 1 June 2020	View PDF Appointment of Mr Thomas Edward Hayes as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM01	Termination of appointment of Andrew Neil Pollock as a director on 15 April 2020	View PDF Termination of appointment of Andrew Neil Pollock as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Graham Roy Jennings as a director on 31 March 2020	View PDF Termination of appointment of Graham Roy Jennings as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
18 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AP03	Appointment of Mrs Wendy Ann Edgell as a secretary on 25 September 2017	View PDF Appointment of Mrs Wendy Ann Edgell as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	MR01	Registration of charge 089988940002, created on 17 August 2017	View PDF Registration of charge 089988940002, created on 17 August 2017 - link opens in a new window - 22 pages (22 pages)
10 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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