PEEL INVESTMENTS (PHA) LIMITED

Company number 05591962

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Ms Ruth Helen Woodhead on 5 November 2019	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 5 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 5 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)
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
21 Oct 2019	AP01	Appointment of Ruth Helen Woodhead as a director on 17 October 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(4 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(18 pages)
16 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(5 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
21 Mar 2018	SH19	Statement of capital on 21 March 2018 GBP 0.80 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 24/01/2018	(4 pages)
24 Jan 2018	SH19	Statement of capital on 24 January 2018 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 21/03/2018	(3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 239(6) companies act 2006 13/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(21 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 55,095,851.8	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Neil Lees as a director on 28 November 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
10 Jul 2017	PSC04	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(20 pages)