PEEL L&P INVESTMENTS NO.1 LIMITED

Company number 07546566

Date	Type	Description	View / Download
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(39 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
03 Apr 2020	CH01	Director's details changed for Mr Mark Whittaker on 1 April 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
28 Feb 2020	PSC05	Change of details for Peel Investments Holdings Limited as a person with significant control on 28 February 2020	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
12 Dec 2019	MR01	Registration of charge 075465660009, created on 9 December 2019	(24 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
22 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
16 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
17 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
10 May 2016	CH01	Director's details changed for Mr Mark Whittaker on 10 May 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016	(1 page)

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