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PEEL L&P TRADING AND DEVELOPMENT LIMITED

Company number 06423613

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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)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
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
21 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
12 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 updates
11 Feb 2021 PSC07 Cessation of Peel L&P Mineral Resources Limited as a person with significant control on 22 January 2021
11 Feb 2021 PSC02 Notification of Peel L&P Holdings (Uk) Limited as a person with significant control on 22 January 2021
22 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
02 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
24 Nov 2020 PSC05 Change of details for Peel L&P Mineral Resources 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
05 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 2 November 2020
03 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 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 M17 8PG on 2 November 2020
16 Oct 2020 TM02 Termination of appointment of Susan Moss as a secretary on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Susan Moss as a director on 15 October 2020
16 Oct 2020 AP01 Appointment of Mr John Alexander Schofield as a director on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
16 Oct 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
16 Jan 2020 PSC05 Change of details for Peel Mineral Resources Limited as a person with significant control on 16 January 2020