PEEL L&P LAND HOLDINGS LIMITED

Company number 06495540

Date	Type	Description	View / Download
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
19 Aug 2016	MR01	Registration of charge 064955400006, created on 18 August 2016	(62 pages)
15 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
15 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
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	(1 page)
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 99,940,827	(10 pages)
22 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
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 99,940,827	(9 pages)
23 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
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 99,940,827	(9 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
17 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 19/09/2013	(13 pages)
05 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2013	MR01	Registration of charge 064955400005	(20 pages)
26 Sep 2013	MR01	Registration of charge 064955400004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(170 pages)