PEEL L&P LIMITED

Company number 05060255

Date	Type	Description	View / Download
11 Feb 2021	PSC05	Change of details for Peel L&P Holdings Limited as a person with significant control on 9 February 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Ruth Helen Woodhead as a director on 18 January 2021	(1 page)
11 Jan 2021	PSC05	Change of details for a person with significant control	(2 pages)
10 Dec 2020	AA	Full accounts made up to 31 March 2020	(35 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 20 November 2020	(2 pages)
11 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
11 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
06 Nov 2020	CH01	Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 3 November 2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 3 November 2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 3 November 2020	(2 pages)
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	(1 page)
13 Jul 2020	MA	Memorandum and Articles of Association	(32 pages)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	(3 pages)
26 Mar 2020	PSC05	Change of details for Peel Land and Property Holdings Limited as a person with significant control on 23 March 2020 ANNOTATION Clarification a second filed PSC05 was registered on 21/06/2021.	(3 pages)
17 Mar 2020	AP01	Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
07 Feb 2020	MA	Memorandum and Articles of Association	(37 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(4 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
22 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)

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