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PEEL L&P INVESTMENTS AND PROPERTY LIMITED

Company number 09246810

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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)
19 Jan 2021 TM01 Termination of appointment of Ruth Helen Woodhead as a director on 18 January 2021
01 Dec 2020 PSC05 Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
06 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
06 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
06 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
03 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
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
17 Mar 2020 AP01 Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
27 Feb 2020 PSC05 Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
03 Jan 2020 AA Full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
07 Jul 2017 PSC02 Notification of Peel Holdings Land and Property (Uk) Limited as a person with significant control on 6 April 2016
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016