PEEL L&P HOLDINGS (CL) LIMITED

Company number 05766760

Date	Type	Description	View / Download
03 Apr 2020	CH01	Director's details changed for Mr Mark Whittaker on 1 April 2020	(2 pages)
04 Mar 2020	PSC05	Change of details for a person with significant control	(2 pages)
03 Mar 2020	PSC05	Change of details for a person with significant control	(2 pages)
28 Feb 2020	PSC05	Change of details for Peel Land and Property (Ports No.3) Limited as a person with significant control on 28 February 2020	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
11 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
11 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(50 pages)
11 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
11 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
09 Mar 2018	SH20	Statement by Directors	(3 pages)
09 Mar 2018	SH19	Statement of capital on 9 March 2018 GBP 1	(3 pages)
09 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 6 March 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)

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