PEEL LAMP PROPERTIES LIMITED

Company number 02264045

Date	Type	Description	View / Download
29 Oct 2020	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director on 13 October 2020	(1 page)
29 Oct 2020	AP01	Appointment of Mr Michael John Choules as a director on 13 October 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Tarmac Nominees Limited as a director on 13 October 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(5 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
07 Nov 2019	PSC05	Change of details for Peel Investments (South) Limited as a person with significant control on 6 November 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
16 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(2 pages)
21 Nov 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
05 Oct 2017	AP03	Appointment of Mr Neil Lees as a secretary on 19 January 2015	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary on 19 January 2015	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(7 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(7 pages)
10 Feb 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
19 Jan 2015	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Peel Dome the Trafford Centre Manchester England M17 8PL on 19 January 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
11 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 26 February 2014	(2 pages)

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