H. PEEL & SONS LIMITED

Name:	H. PEEL & SONS LIMITED H. PEEL & SONS LTD
Address:	DEWLON HOUSE, CANNON WAY MILL STREET WEST, DEWSBURY, WEST YORKSHIRE, WF13 1XL
Incorporation Date:	1990-01-26

Company Documents

date	name	form type
2023-01-06	DIRECTOR APPOINTED MR JEFF MATTHEW BARYSHNIK	AP01
2023-01-26	CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES	CS01
2023-01-05	FULL ACCOUNTS MADE UP TO 31/03/22	AA
2022-01-28	CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES	CS01
2022-02-01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROGAN	TM01
2021-01-26	CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES	CS01
2021-08-09	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BROGAN / 01/08/2021	CH01
2021-08-09	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN CROWTHER / 01/08/2021	CH01
2021-01-20	REGISTRATION OF A CHARGE / CHARGE CODE 024635400005	MR01
2021-12-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024635400005	MR04
2021-12-09	REGISTRATION OF A CHARGE / CHARGE CODE 024635400006	MR01
2021-12-07	CESSATION OF H PEEL & SONS (HOLDINGS) LIMITED AS A PSC	PSC07
2021-03-26	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SOULSBY / 26/03/2021	CH01
2021-03-26	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BROGAN / 26/03/2021	CH01
2021-12-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN BEAR CONSTRUCTION LIMITED	PSC02
2021-11-05	FULL ACCOUNTS MADE UP TO 31/03/21	AA
2020-04-02	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS	TM01
2020-01-28	CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES	CS01
2020-10-01	FULL ACCOUNTS MADE UP TO 31/03/20	AA
2020-06-01	DIRECTOR APPOINTED MR THOMAS EDWARD HAYES	AP01
2020-01-28	APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLOCK	TM01
2019-12-17	FULL ACCOUNTS MADE UP TO 31/03/19	AA
2019-01-29	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES	CS01
2018-12-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	AA
2018-01-30	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES	CS01
2018-10-11	DIRECTOR APPOINTED MR RUSSELL JOHN CROWTHER	AP01
2017-01-19	APPOINTMENT TERMINATED, DIRECTOR PATRICK BYWATER	TM01
2017-09-08	PREVSHO FROM 31/08/2017 TO 31/03/2017	AA01
2017-07-27	DIRECTOR APPOINTED MR KEITH SOULSBY	AP01
2017-08-18	REGISTRATION OF A CHARGE / CHARGE CODE 024635400004	MR01
2017-07-27	DIRECTOR APPOINTED MR GRAHAM ROY JENNINGS	AP01
2017-02-09	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES	CS01
2017-09-19	31/03/17 UNAUDITED ABRIDGED	AA
2017-07-27	DIRECTOR APPOINTED MR STEVEN MARK ROBERTS	AP01
2017-09-26	SECRETARY APPOINTED MRS WENDY ANN EDGELL	AP03
2017-07-25	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS	TM01
2017-07-25	APPOINTMENT TERMINATED, DIRECTOR MELANIE HIRD	TM01
2017-05-08	31/08/16 TOTAL EXEMPTION SMALL	AA
2016-02-22	26/01/16 FULL LIST	AR01
2016-05-17	31/08/15 TOTAL EXEMPTION SMALL	AA
2015-05-27	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-04-02	26/01/15 FULL LIST	AR01
2014-06-20	DIRECTOR APPOINTED MS MELANIE ANN HIRD	AP01
2014-06-21	REGISTRATION OF A CHARGE / CHARGE CODE 024635400003	MR01
2014-06-20	DIRECTOR APPOINTED PATRICK JOHN BYWATER	AP01
2014-06-20	SECOND FILING WITH MUD 26/01/14 FOR FORM AR01	RP04
2014-06-20	APPOINTMENT TERMINATED, DIRECTOR MARTIN PEEL	TM01
2014-06-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-03-11	26/01/14 FULL LIST	AR01
2014-04-22	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-06-20	APPOINTMENT TERMINATED, SECRETARY MARTIN PEEL	TM02
2014-06-20	DIRECTOR APPOINTED MR ANDREW JAMES WALLS	AP01
2013-04-24	26/01/13 FULL LIST	AR01
2013-06-06	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-05-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	AA
2012-06-20	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2012-02-09	26/01/12 FULL LIST	AR01
2012-04-14	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-03-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	AA
2011-02-17	26/01/11 FULL LIST	AR01