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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)
06 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
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
17 Mar 2020 AP01 Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
31 Dec 2019 AA Full accounts made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
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
06 Jul 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
06 Jul 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
22 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 22 March 2016
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 81,217,721.25
22 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015