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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22 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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01 Dec 2020 |
PSC05 |
Change of details for Peel L&P Investments (Cl) Limited as a person with significant control on 2 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 20 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 3 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 3 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Whittaker on 3 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 3 November 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Whittaker on 1 April 2020
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19 Mar 2020 |
MA |
Memorandum and Articles of Association
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