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PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED

Company number 05785837

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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)
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
04 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
24 May 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
24 May 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5,400,001
02 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 2 March 2016
25 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,400,001
09 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
12 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
28 Nov 2014 CH01 Director's details changed for Mr David Jonathan Glover on 28 November 2014
31 Oct 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
03 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
06 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5,400,001
14 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
14 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 19/09/2013
26 Sep 2013 MR01 Registration of charge 057858370001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 5,400,001