Company Results (links open in a new window)
|
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)
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on 18 March 2024
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
04 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
22 Apr 2021 |
MR01 |
Registration of charge 117251190001, created on 8 April 2021
|
|
|
16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
07 Sep 2020 |
AP03 |
Appointment of Mr Davendar Meseck as a secretary on 19 August 2020
|
|
|
07 Sep 2020 |
AP01 |
Appointment of Mr Davendar Meseck as a director on 19 August 2020
|
|
|
07 Sep 2020 |
AP01 |
Appointment of Mrs Wenyuan Qin as a director on 19 August 2020
|
|
|
07 Sep 2020 |
PSC02 |
Notification of Beta Southmoor Ltd as a person with significant control on 19 August 2020
|
|
|
07 Sep 2020 |
PSC07 |
Cessation of Peel L&P Holdings (Uk) Limited as a person with significant control on 19 August 2020
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of John Whittaker as a director on 19 August 2020
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 19 August 2020
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 19 August 2020
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 19 August 2020
|
|
|
07 Sep 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 19 August 2020
|
|
|
07 Sep 2020 |
AD01 |
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 7 September 2020
|
|
|
28 Feb 2020 |
PSC05 |
Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Peter John Hosker as a director on 19 December 2019
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
|
|
|
11 Jan 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
|
|