H PEEL (PATTERNS & CASTINGS) LIMITED
Company number 01215109 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Change of details for Mr Keith William Peel as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Satisfaction of charge 5 in full · 2 pages | View document |
| 25 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 12 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PEEL / 06/04/2016 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEEL | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEEL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEITH PEEL / 23/07/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEITH PEEL / 23/07/2014 | View document |
| 18 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PEEL / 23/07/2014 | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PEEL | View document |
| 13 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM PEEL / 23/07/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PEEL / 23/07/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | COMPANY NAME CHANGED BRADMERE LIMITED CERTIFICATE ISSUED ON 12/09/02 | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN | View document |
| 12 Jun 2002 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 3 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | COMPANY NAME CHANGED H. PEEL (PATTERNS & CASTINGS) LI MITED CERTIFICATE ISSUED ON 02/01/02 | View document |
| 6 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 18/09/00; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1997 | DIRECTOR RESIGNED | View document |
| 20 Jan 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Jan 1997 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 May 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Jul 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: WHITE HART INDUSTRIAL ESTATE LONDON ROAD BLACKWATER SURREY GU17 9AD | View document |
| 2 May 1990 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 20 Jul 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 302 BATH ROAD HOUNSLOW WEST MIDDLESEX TW4 7DN | View document |
| 25 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 2 Jun 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS | View document |
| 27 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 29 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS | View document |
| 2 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 6 Jun 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1975 | CERTIFICATE OF INCORPORATION | View document |