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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)
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 32,215,239.00
17 Aug 2012 AP01 Appointment of Mr Peter John Hosker as a director
17 Aug 2012 AP01 Appointment of Mr Paul Philip Wainscott as a director
17 Aug 2012 AP01 Appointment of John Whittaker as a director
17 Aug 2012 AP01 Appointment of Mr Steven Underwood as a director
16 Aug 2012 TM02 Termination of appointment of Anne Weatherby as a secretary
16 Aug 2012 TM01 Termination of appointment of Mark Jones as a director
16 Aug 2012 TM01 Termination of appointment of Peter Jones as a director
16 Aug 2012 TM01 Termination of appointment of Anthony Jones as a director
16 Aug 2012 AD01 Registered office address changed from Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF on 16 August 2012
16 Aug 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
16 Aug 2012 AUD Auditor's resignation
16 Aug 2012 TM01 Termination of appointment of Mark Royle as a director
15 Aug 2012 CONNOT Change of name notice
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Anthony Emerson Jones on 14 December 2011
11 Nov 2011 AA Full accounts made up to 30 April 2011
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 30 April 2010
13 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 30 April 2009
09 Jan 2009 363a Return made up to 28/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 30 April 2008
22 Jan 2008 363a Return made up to 28/12/07; full list of members