PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED

Company number 07257212

Date	Type	Description	View / Download
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(9 pages)
29 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 29 March 2016	(1 page)
01 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(10 pages)
01 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(41 pages)
22 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	(2 pages)
07 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
07 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(8 pages)
14 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
23 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 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)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(8 pages)
22 Apr 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(8 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(8 pages)
10 Feb 2012	AD01	Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 10 February 2012	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)