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PEEL L&P MINERAL RESOURCES LIMITED

Company number 06423597

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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)
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2024 DS01 Application to strike the company off the register
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
19 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
02 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
01 Dec 2020 PSC05 Change of details for Peel L&P Environmental Holdings Limited as a person with significant control on 2 November 2020
24 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020
06 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 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 Oct 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
22 Oct 2020 TM01 Termination of appointment of Susan Moss as a director on 15 October 2020
22 Oct 2020 TM02 Termination of appointment of Susan Moss as a secretary on 15 October 2020
22 Oct 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
22 Oct 2020 AP01 Appointment of Mr John Alexander Schofield as a director on 15 October 2020
17 Jan 2020 PSC05 Change of details for Peel Environmental Holdings Limited as a person with significant control on 16 January 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates