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PEEL L&P LEGACY (WIRRAL WATERS) LIMITED

Company number 11020732

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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 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr James Whittaker as a director on 1 February 2021
22 Jan 2021 AA Full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
01 Dec 2020 PSC05 Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
09 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
09 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
06 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 5 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
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
27 Feb 2020 PSC05 Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates