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PEEL L&P INVESTMENTS HOLDINGS LIMITED

Company number 06495536

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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)
14 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
13 Aug 2024 MR01 Registration of charge 064955360009, created on 6 August 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
13 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
09 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
07 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
29 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
19 Jan 2021 TM01 Termination of appointment of Ruth Helen Woodhead as a director on 18 January 2021
01 Dec 2020 PSC05 Change of details for Peel L&P Investments (U.K.) Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
06 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
06 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
06 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
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