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PEEL HOLDINGS (LAND AND PROPERTY) LIMITED

Company number 05591978

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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)
08 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
17 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
20 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
24 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
24 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
22 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 22 March 2016
21 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 460,059,707
17 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
07 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 460,059,707
25 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014