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PEEL L&P GAS AND OIL HOLDINGS LIMITED

Company number 09077789

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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 Mr John Whittaker on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield 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 John Alexander Schofield on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Neil Lees on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Neil Lees on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Neil Lees on 5 November 2020
05 Nov 2020 CH03 Secretary's details changed for Mr Neil Lees 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
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
19 Nov 2019 AA Accounts for a small company made up to 31 March 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28
17 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
19 Dec 2018 AA Full accounts made up to 31 March 2018
03 Jul 2018 PSC04 Change of details for Christopher Eves as a person with significant control on 28 June 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
12 Dec 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 PSC04 Change of details for Mr John Whittaker as a person with significant control on 26 June 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
20 Dec 2016 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