Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Jan 2021 |
PSC05 |
Change of details for Peel L&P Holdings (Cl) Limited as a person with significant control on 2 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 20 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 5 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 5 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Whittaker on 5 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 6 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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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
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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04 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Whittaker on 1 April 2020
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17 Jan 2020 |
PSC05 |
Change of details for Peel Land and Property Holdings (Cl) Limited as a person with significant control on 16 January 2020
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-16
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