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PEEL INVESTMENTS (DSA) LIMITED

Company number 08313572

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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 Whittaker on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Robert Eric Hough on 5 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 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
03 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
06 Aug 2020 TM01 Termination of appointment of Peter John Nears as a director on 30 July 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 80,000,002
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
21 Oct 2019 AP01 Appointment of Ruth Helen Woodhead as a director on 17 October 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
03 Jul 2018 PSC04 Change of details for Christopher Eves as a person with significant control on 28 June 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 70,000,002
23 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
06 Sep 2017 CH01 Director's details changed for Mr Robert Eric Hough on 6 September 2017
22 Aug 2017 CH01 Director's details changed for Mr Peter John Nears on 22 August 2017
11 Jul 2017 PSC04 Change of details for Mr John Whittaker as a person with significant control on 26 June 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 50,000,002