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PEEL L&P REAL ESTATE (PROPERTIES) LIMITED

Company number 05776761

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-23
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