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PEEL L&P PROPERTIES (N.W.) LIMITED

Company number 00517377

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
28 Oct 2021 PSC05 Change of details for Peel L&P North West Limited as a person with significant control on 2 November 2020
28 Jan 2021 PSC05 Change of details for Peel North West Limited as a person with significant control on 30 January 2020
22 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
24 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
23 Nov 2020 PSC05 Change of details for a person with significant control
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-30