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PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED

Company number 13767391

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 March 2024
03 Jul 2024 PSC04 Change of details for Mr Christopher Eves as a person with significant control on 26 November 2021
27 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
27 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Mr Christopher Eves as a person with significant control on 10 June 2024
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
26 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
09 Feb 2024 AAMD Amended accounts for a small company made up to 31 March 2023
26 Jan 2024 TM01 Termination of appointment of Myles Howard Kitcher as a director on 26 January 2024
21 Dec 2023 MR01 Registration of charge 137673910001, created on 21 December 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 March 2023
05 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
26 Jan 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
26 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-26
  • GBP 1