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PEEL L&P GAS AND OIL HOLDINGS LIMITED

Company number 09077789

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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)
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
25 Apr 2024 TM01 Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
25 Apr 2024 AP01 Appointment of Mr John Peter Whittaker as a director on 25 April 2024
05 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
01 Apr 2022 AA Accounts for a small company made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
26 May 2021 PSC07 Cessation of John Whittaker as a person with significant control on 29 March 2021
26 May 2021 PSC07 Cessation of Sheila Greenwood as a person with significant control on 29 March 2021
26 May 2021 PSC07 Cessation of Christopher Eves as a person with significant control on 29 March 2021
26 May 2021 PSC02 Notification of Ayrshire Power Holdings Limited as a person with significant control on 29 March 2021
10 Feb 2021 AP01 Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021
10 Dec 2020 AA Accounts for a small company made up to 31 March 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
06 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
06 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 5 November 2020