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PEEL L&P GROUP FINANCE LIMITED

Company number 10784527

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-23
  • GBP 1