PEEL L&P OUTLETS FACILITIES LIMITED

Company number 09713521

Date	Type	Description	View / Download
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
09 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
22 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Peel Outlets Management Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 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)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(8 pages)
31 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
31 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 22 March 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	(2 pages)
11 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)