PEEL INVESTMENTS (PHA) LIMITED

05591962
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 accounts Annual Accounts 18 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Termination of appointment of director (Matthew Paul Colton) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Matthew Colton) 2 Buy now
12 May 2023 officers Change of particulars for director (Mark Whitworth) 2 Buy now
11 May 2023 officers Appointment of director (Mark Whitworth) 2 Buy now
02 Nov 2022 accounts Annual Accounts 18 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 19 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 accounts Annual Accounts 17 Buy now
05 Feb 2021 officers Appointment of director (Mr John Peter Whittaker) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr James Whittaker) 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Ms Ruth Helen Woodhead) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 17 Buy now
21 Oct 2019 officers Appointment of director (Ruth Helen Woodhead) 2 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 18 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2018 capital Statement of capital (Section 108) 4 Buy now
24 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
23 Jan 2018 resolution Resolution 2 Buy now
11 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2018 insolvency Solvency Statement dated 19/12/17 1 Buy now
11 Jan 2018 resolution Resolution 4 Buy now
04 Jan 2018 accounts Annual Accounts 21 Buy now
08 Dec 2017 capital Return of Allotment of shares 3 Buy now
29 Nov 2017 officers Appointment of director (Mr Neil Lees) 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2017 accounts Annual Accounts 20 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 accounts Annual Accounts 20 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
08 Jan 2015 accounts Annual Accounts 20 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Neil Lees) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
27 Oct 2014 annual-return Annual Return 8 Buy now
25 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
23 Apr 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
23 Apr 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
24 Dec 2013 accounts Annual Accounts 20 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
06 Jan 2013 accounts Annual Accounts 22 Buy now
22 Oct 2012 annual-return Annual Return 8 Buy now
04 Jan 2012 accounts Annual Accounts 28 Buy now
17 Oct 2011 annual-return Annual Return 8 Buy now
23 Dec 2010 accounts Annual Accounts 33 Buy now
13 Oct 2010 annual-return Annual Return 8 Buy now
21 Sep 2010 resolution Resolution 15 Buy now
02 Aug 2010 officers Termination of appointment of director (Mark Whitworth) 2 Buy now
02 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Andrew Simpson) 2 Buy now
14 Jun 2010 officers Appointment of director (Mr Peter John Hosker) 2 Buy now
19 Jan 2010 accounts Annual Accounts 32 Buy now
05 Nov 2009 annual-return Annual Return 9 Buy now
24 Aug 2009 officers Appointment terminated director robert hough 1 Buy now
03 Jul 2009 capital Gbp nc 44240175/64240175\01/11/06 2 Buy now
09 Jun 2009 capital Capitals not rolled up 2 Buy now
09 Jun 2009 capital Capitals not rolled up 2 Buy now
09 Jun 2009 capital Capitals not rolled up 2 Buy now
09 Jun 2009 capital Capitals not rolled up 2 Buy now
09 Jun 2009 capital Capitals not rolled up 2 Buy now
07 May 2009 officers Director's change of particulars / andrew simpson / 05/05/2009 1 Buy now
30 Apr 2009 officers Director's change of particulars / steven underwood / 29/04/2009 1 Buy now
06 Jan 2009 accounts Annual Accounts 29 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
13 Oct 2008 annual-return Return made up to 13/10/08; full list of members 5 Buy now
04 Jul 2008 officers Appointment terminated director peter scott 1 Buy now
26 Jun 2008 officers Appointment terminated director john duncan 1 Buy now
27 Mar 2008 officers Director appointed steven underwood 3 Buy now
26 Mar 2008 officers Director appointed mr neil lees 1 Buy now
05 Dec 2007 accounts Annual Accounts 30 Buy now