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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)
05 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
10 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 744,277,335
03 Jan 2014 AA Full accounts made up to 31 March 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 744,277,335.00
02 Oct 2013 MEM/ARTS Memorandum and Articles of Association
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap revoked 19/09/2013
26 Sep 2013 MR01 Registration of charge 064955360008
26 Sep 2013 MR01 Registration of charge 064955360006
26 Sep 2013 MR01 Registration of charge 064955360007
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
13 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/03/0211
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 657,039,419.00
  • ANNOTATION A second filed SH01 was registered on 13/07/2011.
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders