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PEEL HOLDINGS (PORTS) LIMITED

Company number 05223258

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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)
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
10 Jan 2024 AP01 Appointment of Mr Jason Clark as a director on 8 January 2024
10 Jan 2024 TM01 Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
27 Dec 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 AP01 Appointment of Mr Lewis Mcintyre as a director on 1 July 2023
19 Jun 2023 TM01 Termination of appointment of Ian Mclaren as a director on 19 June 2023
04 May 2023 CH01 Director's details changed
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of Mark Whitworth as a director on 30 September 2022
31 May 2022 AP01 Appointment of Mr Ian Mclaren as a director on 30 May 2022
01 Apr 2022 AP01 Appointment of Mr Claudio Veritiero as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
19 Aug 2020 TM01 Termination of appointment of Thomas Eardley Allison as a director on 17 August 2020
04 Aug 2020 TM01 Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Sundeep Vyas as a director on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of John Whittaker as a director on 4 August 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
16 Apr 2020 TM02 Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 8 April 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates