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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)
27 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
27 Jun 2016 CH03 Secretary's details changed for Neil Lees on 11 May 2016
23 Mar 2016 AD01 Registered office address changed from Peel Dome the Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016
25 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 32,215,239
17 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
08 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
05 Jan 2015 AA Full accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 32,215,239
17 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
17 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
15 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
15 Apr 2014 CH03 Secretary's details changed for Neil Lees on 28 February 2014
07 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 32,215,239
18 Dec 2013 AA Full accounts made up to 31 March 2013
01 Feb 2013 AA Full accounts made up to 30 April 2012
10 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
22 Aug 2012 CERTNM Company name changed orbit investments (salford) LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Aug 2012 AP01 Appointment of Mr Neil Lees as a director
20 Aug 2012 AP03 Appointment of Neil Lees as a secretary
17 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association