PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
Company number 05776761
- Company Overview for PEEL L&P REAL ESTATE (PROPERTIES) LIMITED (05776761)
- Filing history for PEEL L&P REAL ESTATE (PROPERTIES) LIMITED (05776761)
- People for PEEL L&P REAL ESTATE (PROPERTIES) LIMITED (05776761)
- Charges for PEEL L&P REAL ESTATE (PROPERTIES) LIMITED (05776761)
- More for PEEL L&P REAL ESTATE (PROPERTIES) LIMITED (05776761)
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) |
---|---|---|---|
05 Feb 2021 | AP01 | Appointment of Mr James Whittaker as a director on 1 February 2021 | |
07 Jan 2021 | PSC05 | Change of details for Peel L&P (Real Estate) 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 | |
05 Nov 2020 | CH01 | Director's details changed for Mr John Alexander Schofield 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 | |
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 | |
12 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
18 Aug 2020 | PSC05 | Change of details for Peel Holdings (Real Estate) Limited as a person with significant control on 20 March 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with updates | |
26 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2020 | TM01 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 | |
13 Dec 2019 | MR01 | Registration of charge 057767610019, created on 9 December 2019 | |
17 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
09 May 2019 | MR01 | Registration of charge 057767610018, created on 7 May 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
21 Dec 2018 | MR01 | Registration of charge 057767610016, created on 20 December 2018 | |
21 Dec 2018 | MR01 | Registration of charge 057767610017, created on 20 December 2018 | |
19 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
01 May 2018 | MR01 | Registration of charge 057767610015, created on 30 April 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
12 Jan 2018 | TM01 | Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017 | |
15 Dec 2017 | AA | Full accounts made up to 31 March 2017 |