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PEEL LAND AND PROPERTY INVESTMENTS PLC

Company number 00166957

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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)
27 Sep 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 CH01 Director's details changed for Mr David Jonathan Glover on 6 September 2017
18 Jul 2017 MR04 Satisfaction of charge 45 in full
18 Jul 2017 MR04 Satisfaction of charge 53 in full
18 Jul 2017 MR04 Satisfaction of charge 46 in full
18 Jul 2017 MR04 Satisfaction of charge 54 in full
22 May 2017 MR01 Registration of charge 001669570082, created on 16 May 2017
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
10 Oct 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
21 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
10 May 2016 CH01 Director's details changed for Mr Mark Whittaker on 10 May 2016
23 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016
22 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
20 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 39,276,425.25
14 Oct 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 CH01 Director's details changed for Mr Mark Whittaker on 31 March 2015
15 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
24 Feb 2015 MR01 Registration of charge 001669570081, created on 19 February 2015
28 Jan 2015 MR01 Registration of charge 001669570080, created on 23 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
12 Dec 2014 MR01 Registration of charge 001669570079, created on 28 November 2014