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PEEL L&P REAL ESTATE GROUP LIMITED

Company number 07159684

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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)
13 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
13 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
08 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016
26 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 22,850,629
15 Feb 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 15 February 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
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 22,850,629
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
23 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
04 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
17 Sep 2014 AD01 Registered office address changed from The Dome the Trafford Centre Manchester M17 8PL to Peel Dome the Trafford Centre Manchester England M17 8PL on 17 September 2014
11 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
07 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
22 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
22 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 22,850,629
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jul 2013 CERTNM Company name changed peel leisure hotels LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-05-31
21 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-31
21 Jun 2013 CONNOT Change of name notice
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 31 March 2011