PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED

Company number 06374293

Date	Type	Description	View / Download
30 Jan 2020	PSC05	Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020	(2 pages)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16	(3 pages)
08 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of David Jonathan Glover as a director on 20 December 2019	(1 page)
05 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
05 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(50 pages)
05 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(5 pages)
18 Apr 2019	PSC02	Notification of Peel Property (No.2) Limited as a person with significant control on 29 March 2019	(2 pages)
18 Apr 2019	PSC07	Cessation of Peel Property Limited as a person with significant control on 29 March 2019	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 050995100001 in full	(4 pages)
27 Mar 2019	SH20	Statement by Directors	(2 pages)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 GBP 1	(3 pages)
27 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	(2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
15 Jan 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
06 Sep 2017	CH01	Director's details changed for Mr David Jonathan Glover on 6 September 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)

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