PEEL L&P REAL ESTATE (PROPERTIES) LIMITED

Company number 05776761

Date	Type	Description	View / Download
01 May 2018	MR01	Registration of charge 057767610015, created on 30 April 2018	(34 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
12 Jan 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017	(1 page)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
10 Jul 2017	PSC05	Change of details for Peel Holdings (Leisure) Limited as a person with significant control on 1 June 2017	(2 pages)
02 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
06 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
06 Jul 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
06 Jul 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
06 May 2016	MR01	Registration of charge 057767610014, created on 19 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(66 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(9 pages)
08 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 15 February 2016	(2 pages)
26 Jan 2016	MR01	Registration of charge 057767610013, created on 21 January 2016	(34 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
11 May 2015	MR01	Registration of a charge
01 May 2015	MR01	Registration of charge 057767610012, created on 30 April 2015	(34 pages)
17 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	(8 pages)
19 Mar 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)