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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
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
  • GBP 744,277,335
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
  • GBP 744,277,335