PEEL L&P INVESTMENTS HOLDINGS LIMITED
Company number 06495536
- Company Overview for PEEL L&P INVESTMENTS HOLDINGS LIMITED (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) |
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12 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
17 Mar 2020 | AP01 | Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020 | |
04 Mar 2020 | PSC05 | Change of details for Peel Investments (U.K.) Limited as a person with significant control on 4 March 2020 | |
02 Mar 2020 | RESOLUTIONS |
Resolutions
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06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
09 Jan 2020 | TM01 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 | |
17 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
22 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
19 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
10 Feb 2017 | CH01 | Director's details changed for Mr Peter John Hosker on 10 February 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
16 Dec 2016 | AA | Group of companies' 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 | |
16 Jun 2016 | CH03 | Secretary's details changed for Mr Neil Lees on 11 May 2016 | |
16 Jun 2016 | CH01 | Director's details changed for Mr Neil Lees on 11 May 2016 | |
23 Mar 2016 | AD01 | Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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22 Jan 2016 | AP01 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 | |
06 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
14 Apr 2015 | CH01 | Director's details changed for Mr John Whittaker on 7 April 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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