H. PEEL & SONS LIMITED

02463540
DEWLON HOUSE CANNON WAY MILL STREET WEST DEWSBURY WEST YORKSHIRE WF13 1XL

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 25 Buy now
02 Apr 2024 officers Termination of appointment of director (Keith Soulsby) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2024 officers Appointment of director (Mr John Peter Davies) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Jeff Matthew Baryshnik) 1 Buy now
20 Sep 2023 accounts Annual Accounts 24 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Appointment of director (Mr Jeff Matthew Baryshnik) 2 Buy now
05 Jan 2023 accounts Annual Accounts 25 Buy now
01 Feb 2022 officers Termination of appointment of director (Dominic James Brogan) 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2021 mortgage Registration of a charge 28 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 accounts Annual Accounts 26 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Dominic James Brogan) 2 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Russell John Crowther) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Keith Soulsby) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Dominic James Brogan) 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 mortgage Registration of a charge 29 Buy now
01 Oct 2020 accounts Annual Accounts 26 Buy now
01 Jun 2020 officers Appointment of director (Mr Thomas Edward Hayes) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Graham Roy Jennings) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Termination of appointment of director (Andrew Neil Pollock) 1 Buy now
17 Dec 2019 accounts Annual Accounts 25 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 26 Buy now
11 Oct 2018 officers Appointment of director (Mr Russell John Crowther) 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 officers Appointment of secretary (Mrs Wendy Ann Edgell) 2 Buy now
19 Sep 2017 accounts Annual Accounts 9 Buy now
08 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2017 mortgage Registration of a charge 22 Buy now
27 Jul 2017 officers Appointment of director (Mr Keith Soulsby) 2 Buy now
27 Jul 2017 officers Appointment of director (Mr Steven Mark Roberts) 2 Buy now
27 Jul 2017 officers Appointment of director (Mr Graham Roy Jennings) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Andrew James Walls) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Melanie Ann Hird) 1 Buy now
08 May 2017 accounts Annual Accounts 8 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Termination of appointment of director (Patrick John Bywater) 1 Buy now
17 May 2016 accounts Annual Accounts 8 Buy now
22 Feb 2016 annual-return Annual Return 6 Buy now
27 May 2015 accounts Annual Accounts 8 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
21 Jun 2014 mortgage Registration of a charge 57 Buy now
21 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 officers Termination of appointment of director (Martin Peel) 1 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Martin Peel) 1 Buy now
20 Jun 2014 officers Appointment of director (Ms Melanie Ann Hird) 2 Buy now
20 Jun 2014 officers Appointment of director (Patrick John Bywater) 2 Buy now
20 Jun 2014 officers Appointment of director (Mr Andrew James Walls) 2 Buy now
20 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
22 Apr 2014 accounts Annual Accounts 8 Buy now
11 Mar 2014 annual-return Annual Return 7 Buy now
06 Jun 2013 accounts Annual Accounts 7 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
20 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 May 2012 accounts Annual Accounts 9 Buy now
14 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
18 Mar 2011 accounts Annual Accounts 7 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
01 Jun 2010 accounts Annual Accounts 7 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Change of particulars for director (Andrew Neil Pollock) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Dominic James Brogan) 2 Buy now
06 Dec 2009 auditors Auditors Resignation Company 1 Buy now
09 Jun 2009 accounts Annual Accounts 8 Buy now
29 Jan 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
26 Jun 2008 accounts Annual Accounts 7 Buy now
16 Jun 2008 annual-return Return made up to 26/01/08; full list of members 4 Buy now
27 Feb 2008 officers Director and secretary's change of particulars / martin peel / 11/02/2008 1 Buy now
08 Oct 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
06 Jul 2007 accounts Annual Accounts 8 Buy now
28 Jun 2007 accounts Accounting reference date shortened from 30/09/07 to 31/08/07 1 Buy now
27 Jun 2007 accounts Accounting reference date extended from 31/08/06 to 30/09/06 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
24 Apr 2006 accounts Annual Accounts 8 Buy now
22 Feb 2006 annual-return Return made up to 26/01/06; full list of members 3 Buy now
28 Nov 2005 address Registered office changed on 28/11/05 from: dewlon house cannon way, mill street west, dewsbury, west yorkshire WF13 1XL 1 Buy now
06 Jul 2005 accounts Annual Accounts 8 Buy now
18 Mar 2005 annual-return Return made up to 26/01/05; full list of members 8 Buy now
02 Jul 2004 accounts Annual Accounts 8 Buy now
05 Mar 2004 annual-return Return made up to 26/01/04; full list of members 8 Buy now
02 Jul 2003 accounts Annual Accounts 8 Buy now
23 Jun 2003 annual-return Return made up to 26/01/03; full list of members 8 Buy now
01 Jul 2002 accounts Annual Accounts 8 Buy now
25 Feb 2002 annual-return Return made up to 26/01/02; full list of members 7 Buy now
04 Jul 2001 accounts Annual Accounts 8 Buy now
16 Mar 2001 annual-return Return made up to 26/01/01; full list of members 7 Buy now
04 Jul 2000 accounts Annual Accounts 8 Buy now
31 Jan 2000 annual-return Return made up to 26/01/00; full list of members 7 Buy now
20 Jun 1999 accounts Annual Accounts 8 Buy now
13 Mar 1999 annual-return Return made up to 26/01/99; no change of members 4 Buy now
08 Jun 1998 accounts Annual Accounts 8 Buy now
11 Mar 1998 annual-return Return made up to 26/01/98; full list of members 6 Buy now