- Company Overview for PEEL L&P GROUP FINANCE LIMITED (10784527)
- Filing history for PEEL L&P GROUP FINANCE LIMITED (10784527)
- People for PEEL L&P GROUP FINANCE LIMITED (10784527)
- Charges for PEEL L&P GROUP FINANCE LIMITED (10784527)
- More for PEEL L&P GROUP FINANCE LIMITED (10784527)
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) |
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24 May 2021 | CH01 | Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020 | |
19 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
23 Nov 2020 | CH01 | Director's details changed for Mr John Whittaker on 20 November 2020 | |
11 Nov 2020 | TM02 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 | |
11 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 Mr John Whittaker on 6 November 2020 | |
05 Nov 2020 | CH01 | Director's details changed for Mr Steven Keith Underwood 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 | |
22 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
20 Mar 2020 | RESOLUTIONS |
Resolutions
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|
17 Mar 2020 | AP01 | Appointment of Ms Ruth Helen Woodhead as a director on 17 March 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 | |
19 Jun 2019 | MR01 | Registration of charge 107845270001, created on 17 June 2019 | |
04 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
22 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
03 Jul 2018 | PSC04 | Change of details for Mr Christopher Eves as a person with significant control on 28 June 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
12 Jul 2017 | PSC04 | Change of details for Mr John Whittaker as a person with significant control on 23 May 2017 | |
02 Jun 2017 | AA01 | Current accounting period shortened from 31 May 2018 to 31 March 2018 | |
23 May 2017 | NEWINC |
Incorporation
Statement of capital on 2017-05-23
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