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PEEL LAND AND PROPERTY HOLDINGS LIMITED

Company number 05687947

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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 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
19 Jan 2021 TM01 Termination of appointment of Ruth Helen Woodhead as a director on 18 January 2021
10 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 PSC05 Change of details for Peel Holdings (Land and Property) Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
11 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
11 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020