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PEEL HOUSE INVESTMENTS LTD

Company number 07471294

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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)
12 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 2
08 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
28 Feb 2013 AP03 Appointment of Mr Ross Boardman as a secretary
28 Feb 2013 AP01 Appointment of Mrs Susan Boardman as a director
28 Feb 2013 TM01 Termination of appointment of Ross Boardman as a director
28 Feb 2013 TM02 Termination of appointment of Susan Boardman as a secretary
29 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted