Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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09 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 1 September 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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08 Aug 2022 |
CERTNM |
Company name changed peel venus LIMITED\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Nov 2021 |
CERTNM |
Company name changed trafford palazzo LIMITED\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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01 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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20 Nov 2020 |
PSC05 |
Change of details for Peel L&P Housing (Anglia) Limited as a person with significant control on 2 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Steven Underwood on 5 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 5 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Steven Underwood as a director on 15 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr John Alexander Schofield as a director on 15 October 2020
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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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
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27 Oct 2020 |
TM02 |
Termination of appointment of Susan Moss as a secretary on 15 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Susan Moss as a director on 15 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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07 Nov 2019 |
PSC05 |
Change of details for Peel Housing (Anglia) Limited as a person with significant control on 6 November 2019
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