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PEEL INVESTMENTS (PHA) LIMITED

Company number 05591962

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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)
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
24 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 48,240,174.8
17 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
07 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
19 Nov 2014 TM01 Termination of appointment of Paul Philip Wainscott as a director on 12 November 2014
19 Nov 2014 TM01 Termination of appointment of Neil Lees as a director on 12 November 2014
19 Nov 2014 TM01 Termination of appointment of Peter John Hosker as a director on 12 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 48,240,174.8
25 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
17 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 48,240,174.8
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders