H Peel & Sons (Holdings) Limited
Company Profile
dissolved
H Peel & Sons (holdings) Limited
08998894•Private Limited With Share Capital
Dewlan House Cannon Way, Mill Street West, Dewsbury, WF131XL
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Incorporated
15/04/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
64203
Risk
—
Company Overview
Registration, classification & business activity
H Peel & Sons (holdings) Limited (08998894) is a private limited with share capital incorporated on 15/04/2014 (12 years old) and registered in dewsbury, WF131XL. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Incorporated 15/04/2014
WF131XL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-04-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2017
Capital Cancellation Shares
Category:Capital
Date:09-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2017
Resolution
Category:Resolution
Date:04-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2014
Incorporation Company
Category:Incorporation
Date:15-04-2014
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/03/2022
Filing Date07/11/2020
Latest Accounts31/03/2020
Trading Addresses
Dewlon House, Cannon Way, Dewsbury, West Yorkshire, WF131XLRegistered
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Contact
Dewlan House Cannon Way, Mill Street West, Dewsbury, WF131XL