PEEL INVESTMENTS (LJLA) LIMITED

Company number 08945766

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 5 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 5 November 2020	(2 pages)
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	(1 page)
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(5 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(17 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Aug 2019	SH20	Statement by Directors	(2 pages)
20 Aug 2019	SH19	Statement of capital on 20 August 2019 GBP 1	(3 pages)
20 Aug 2019	CAP-SS	Solvency Statement dated 20/08/19	(2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 4,000,001	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(17 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(18 pages)
11 Jul 2017	PSC04	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(8 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(18 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)
16 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
15 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 15 March 2016	(1 page)