PEEL INVESTMENTS (DSA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/07/242 July 2024 | Change of details for Christopher Eves as a person with significant control on 2018-06-28 |
| 27/06/2427 June 2024 | Change of details for Mr John Whittaker as a person with significant control on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10 |
| 26/06/2426 June 2024 | Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10 |
| 26/06/2426 June 2024 | Change of details for Christopher Eves as a person with significant control on 2024-06-10 |
| 26/06/2426 June 2024 | Change of details for Mr John Whittaker as a person with significant control on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 16/02/2216 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 15/07/2115 July 2021 | Change of details for Mrs Sheila Greenwood as a person with significant control on 2021-07-08 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 12/10/1812 October 2018 | COMPANY NAME CHANGED PEEL INVESTMENTS (RHADS) LIMITED CERTIFICATE ISSUED ON 12/10/18 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER EVES / 28/06/2018 |
| 03/04/183 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 70000002 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HOUGH / 06/09/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEARS / 22/08/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 26/06/2017 |
| 13/04/1713 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 50000002 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 15/06/1615 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HOUGH / 27/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEARS / 27/03/2015 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/01/1322 January 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PAUL PHILIP WAINSCOTT |
| 24/12/1224 December 2012 | ADOPT ARTICLES 12/12/2012 |
| 24/12/1224 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 2 |
| 30/11/1230 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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