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PEEL L&P INVESTMENT PROPERTIES LIMITED

Company number 03605626

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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)
06 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 5 November 2020
03 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 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
11 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
10 Feb 2020 PSC05 Change of details for Peel Investment Properties Holdings Limited as a person with significant control on 10 February 2020
08 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
08 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
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-trustee/facility agreement 28/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 MR01 Registration of charge 036056260009, created on 9 December 2019
08 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
24 Dec 2018 AA Full accounts made up to 31 March 2018
18 May 2018 MR01 Registration of charge 036056260008, created on 16 May 2018
  • 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 380371.
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 PSC05 Change of details for Peel Media Lowry (Holdings) Limited as a person with significant control on 6 June 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-05
25 May 2017 MR01 Registration of charge 036056260006, created on 16 May 2017
25 May 2017 MR01 Registration of charge 036056260007, created on 16 May 2017
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
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
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