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PEEL L&P LAND (INTERMEDIATE) LIMITED

Company number 06495537

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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)
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 Feb 2021 AP01 Appointment of Mr Philip Michael Wilson as a director on 1 February 2021
09 Feb 2021 AP01 Appointment of Mr Stephen John Wild as a director on 1 February 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
05 Feb 2021 AP01 Appointment of Mr James Whittaker as a director on 1 February 2021
19 Jan 2021 TM01 Termination of appointment of Ruth Helen Woodhead as a director on 18 January 2021
10 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 PSC05 Change of details for Peel L&P Land Holdings 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
06 Nov 2020 CH01 Director's details changed for Mr Mark Whittaker 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
04 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
17 Mar 2020 AP01 Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020
02 Mar 2020 PSC05 Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 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
18 Dec 2019 AA Full accounts made up to 31 March 2019
15 Dec 2019 MR01 Registration of charge 064955370007, created on 10 December 2019