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PEEL CONSULTANTS LIMITED

Company number 10506242

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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)
24 Oct 2024 PSC07 Cessation of Andrew Mason as a person with significant control on 3 March 2020
24 Oct 2024 TM01 Termination of appointment of Andrew Mason as a director on 3 March 2020
24 Oct 2024 TM01 Termination of appointment of Michael James Blackhurst as a director on 3 March 2020
24 Oct 2024 TM01 Termination of appointment of Andrew Charles Owen as a director on 3 March 2020
22 Oct 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 10 Margaret Street London W1W 8RL on 22 October 2020
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2020 DS01 Application to strike the company off the register
02 Nov 2019 AD01 Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 27 Old Gloucester Street London WC1N 3AX on 2 November 2019
02 Nov 2019 AP01 Appointment of Mr Andrew Charles Owen as a director on 25 October 2019
02 Nov 2019 TM01 Termination of appointment of Andrew Owen as a director on 27 October 2019
02 Nov 2019 AP01 Appointment of Mr Andrew Owen as a director on 26 October 2019
02 Nov 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 6 Sefton Road Stoke-on-Trent ST3 5LW on 2 November 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
19 Jan 2019 AD01 Registered office address changed from 74 Grangewood Road Stoke-on-Trent ST3 7AX England to 27 Old Gloucester Street London WC1N 3AX on 19 January 2019
19 Jan 2019 AP01 Appointment of Mr Michael James Blackhurst as a director on 7 January 2019
19 Jan 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 74 Grangewood Road Stoke-on-Trent ST3 7AX on 19 January 2019
01 Aug 2018 AD01 Registered office address changed from 5 st. Georges Road Newcastle ST5 2NE England to 27 Old Gloucester Street London WC1N 3AX on 1 August 2018
01 Aug 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 5 st. Georges Road Newcastle ST5 2NE on 1 August 2018
07 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
30 Jun 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
14 Feb 2018 AD01 Registered office address changed from 53 Highton Street Stoke-on-Trent ST2 7BA England to 27 Old Gloucester Street London WC1N 3AX on 14 February 2018
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 PSC01 Notification of Andrew Mason as a person with significant control on 10 November 2017