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PEEL L&P GROUP MANAGEMENT LIMITED

Company number 10784455

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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)
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
03 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
03 Jan 2020 TM01 Termination of appointment of David Jonathan Glover as a director on 20 December 2019
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
19 Dec 2019 TM01 Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 AP01 Appointment of Mr Stephen John Wild as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Mr James Whittaker as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Myles Howard Kitcher as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Mr David Muir Miller as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Mr John Peter Whittaker as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Mr Mark Whittaker as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Ms Louise Helen Morrissey as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Mr David Jonathan Glover as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Peter John Hosker as a director on 1 August 2018
03 Jul 2018 PSC04 Change of details for Mr Christopher Eves as a person with significant control on 28 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
12 Jul 2017 PSC04 Change of details for Mr John Whittaker as a person with significant control on 23 May 2017
02 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
23 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-23
  • GBP 1