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PEEL LAMP PROPERTIES LIMITED

Company number 02264045

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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 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
20 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
14 Dec 2022 AP01 Appointment of Miss Ruth Sarah Button as a director on 30 September 2022
14 Dec 2022 TM01 Termination of appointment of Richard John Wood as a director on 30 September 2022
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Apr 2021 AP01 Appointment of Mr Richard John Wood as a director on 9 April 2021
22 Apr 2021 TM01 Termination of appointment of Michael John Choules as a director on 9 April 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
07 Jan 2021 PSC05 Change of details for Peel L&P Investments (South) Limited as a person with significant control on 2 November 2020
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Michael John Choules on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 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
29 Oct 2020 AP02 Appointment of Tarmac Directors (Uk) Limited as a director on 13 October 2020
29 Oct 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
29 Oct 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
29 Oct 2020 AP01 Appointment of Mr John Alexander Schofield as a director on 15 October 2020