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JOHN PEEL & SON (HOLDINGS) LIMITED

Company number 03811631

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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)
02 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 May 2019	AD01	Registered office address changed from Baildon Mills Northgate, Baildon Shipley West Yorkshire BD17 6JY to Devonshire House 32/34 North Parade Bradford BD1 3HZ on 3 May 2019	View PDF Registered office address changed from Baildon Mills Northgate, Baildon Shipley West Yorkshire BD17 6JY to Devonshire House 32/34 North Parade Bradford BD1 3HZ on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11 - link opens in a new window - 1 page (1 page)
02 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 35,445	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 35,445 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 35,445	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 35,445 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Aug 2010	CH01	Director's details changed for Mr Geoffrey Joseph Tattersall on 22 July 2010	View PDF Director's details changed for Mr Geoffrey Joseph Tattersall on 22 July 2010 - link opens in a new window - 2 pages (2 pages)

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