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PEEL L&P (I TOPCO) LIMITED

Company number 05860415

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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)
23 Mar 2020 PSC05 Change of details for a person with significant control
23 Mar 2020 PSC05 Change of details for a person with significant control
23 Mar 2020 PSC05 Change of details for a person with significant control
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
27 Feb 2020 PSC05 Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
04 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
02 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 PSC02 Notification of Peel Holdings Land and Property (Uk) Limited as a person with significant control on 6 April 2016
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
08 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016