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PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED

Company number 07145120

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
09 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Feb 2021 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
07 Jan 2021 PSC05 Change of details for Peel L&P Holdings (Living Investments) Limited as a person with significant control on 2 November 2020
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
09 Nov 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
09 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 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
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
10 Feb 2020 PSC05 Change of details for Peel Holdings (Living Investments) Limited as a person with significant control on 10 February 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
04 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates