Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-13
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04 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Dec 2020 |
PSC05 |
Change of details for Peel L&P Land Holdings Limited as a person with significant control on 2 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 20 November 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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06 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 6 November 2020
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06 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Lees on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Myles Howard Kitcher on 5 November 2020
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05 Nov 2020 |
CH03 |
Secretary's details changed for Mr Neil Lees on 5 November 2020
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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
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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28 Feb 2020 |
PSC05 |
Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Peter John Hosker as a director on 19 December 2019
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-28
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09 Jul 2019 |
PSC02 |
Notification of Peel Land Holdings Limited as a person with significant control on 29 March 2019
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09 Jul 2019 |
PSC07 |
Cessation of Peel Environmental Holdings Limited as a person with significant control on 29 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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