H Peel & Sons (Holdings) Ltd was setup in 2014, it's status is listed as "Active". Edgell, Wendy Ann is listed as a director of the company. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGELL, Wendy Ann | 25 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 June 2020 | |
| CS01 - N/A | 28 April 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AP03 - Appointment of secretary | 26 September 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AA01 - Change of accounting reference date | 08 September 2017 | |
| SH03 - Return of purchase of own shares | 25 August 2017 | |
| MR01 - N/A | 18 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2017 | |
| RESOLUTIONS - N/A | 09 August 2017 | |
| SH06 - Notice of cancellation of shares | 09 August 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| PSC01 - N/A | 08 August 2017 | |
| PSC01 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 07 August 2017 | |
| RESOLUTIONS - N/A | 04 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AA01 - Change of accounting reference date | 12 January 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| SH01 - Return of Allotment of shares | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| MR01 - N/A | 21 June 2014 | |
| NEWINC - New incorporation documents | 15 April 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
