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PEEL L&P PROPERTY (INVESTMENTS) LIMITED

Company number 07546669

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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)
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood 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
03 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-19
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
10 Feb 2020 PSC05 Change of details for Peel Investments (Land and Property) No.1 Limited as a person with significant control on 10 February 2020
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
12 Dec 2019 MR01 Registration of charge 075466690025, created on 9 December 2019
28 Mar 2019 MR05 Part of the property or undertaking has been released from charge 1
28 Mar 2019 MR05 Part of the property or undertaking has been released from charge 4
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
26 May 2017 MR01 Registration of charge 075466690024, created on 16 May 2017
25 May 2017 MR01 Registration of charge 075466690023, created on 16 May 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
27 May 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016