PEEL L&P INVESTMENTS (NORTH) LIMITED: Filings - Page 3

  • Overview

    Company NamePEEL L&P INVESTMENTS (NORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00187724
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEEL L&P INVESTMENTS (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Whittaker on Nov 06, 2020

    2 pagesCH01

    Termination of appointment of Neil Lees as a director on Oct 15, 2020

    1 pagesTM01

    Termination of appointment of Neil Lees as a secretary on Oct 15, 2020

    1 pagesTM02

    Director's details changed for Mr John Whittaker on Nov 06, 2020

    2 pagesCH01

    Director's details changed for Mr John Alexander Schofield on Nov 06, 2020

    2 pagesCH01

    Director's details changed for Mr Steven Keith Underwood on Nov 06, 2020

    2 pagesCH01

    Secretary's details changed for Mr Neil Lees on Nov 06, 2020

    1 pagesCH03

    Director's details changed for Mr Neil Lees on Nov 06, 2020

    2 pagesCH01

    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 Nov 03, 2020

    1 pagesAD01

    Memorandum and Articles of Association

    11 pagesMA

    Director's details changed for Mr Mark Whittaker on Apr 01, 2020

    2 pagesCH01

    Appointment of Ms Ruth Helen Woodhead as a director on Mar 17, 2020

    2 pagesAP01

    Change of details for Peel Land Holdings Limited as a person with significant control on Feb 28, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2020

    RES15

    Termination of appointment of Peter John Hosker as a director on Dec 19, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    23 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2018

    24 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 118 in full

    4 pagesMR04

    Termination of appointment of Paul Philip Wainscott as a director on Mar 16, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    23 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Peter John Hosker on Feb 10, 2017

    2 pagesCH01

    Full accounts made up to Mar 31, 2016

    28 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0