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PEEL L&P INVESTMENTS (NORTH) LIMITED

Company number 00187724

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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)
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
18 Dec 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
21 Sep 2018 MR04 Satisfaction of charge 118 in full
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
19 Aug 2016 MR01 Registration of charge 001877240128, created on 18 August 2016
28 Jun 2016 MR01 Registration of charge 001877240127, created on 24 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
16 Jun 2016 CH03 Secretary'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
15 Jan 2016 MR01 Registration of charge 001877240126, created on 13 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 MR01 Registration of charge 001877240125, created on 16 December 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.