PEEL L&P LAND (INTERMEDIATE) LIMITED

06495537
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
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
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Annual Accounts 19 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 65 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
04 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 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
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 21 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 64 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 24 Buy now
18 Feb 2021 officers Appointment of director (Mr Philip Michael Wilson) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Stephen John Wild) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2021 officers Appointment of director (Mr James Whittaker) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Ruth Helen Woodhead) 1 Buy now
10 Dec 2020 accounts Annual Accounts 27 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
06 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
06 Nov 2020 officers Change of particulars for director (Ms Ruth Helen Woodhead) 2 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
03 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
03 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
03 Nov 2020 officers Change of particulars for director (Mr John Alexander Schofield) 2 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2020 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
17 Mar 2020 officers Appointment of director (Ms Ruth Helen Woodhead) 2 Buy now
02 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 resolution Resolution 3 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
18 Dec 2019 accounts Annual Accounts 25 Buy now
15 Dec 2019 mortgage Registration of a charge 18 Buy now
24 Sep 2019 mortgage Statement of release/cease from a charge 5 Buy now
24 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2018 accounts Annual Accounts 25 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 23 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 25 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
19 Aug 2016 mortgage Registration of a charge 62 Buy now
15 Jun 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2016 annual-return Annual Return 10 Buy now
22 Jan 2016 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
06 Jan 2016 accounts Annual Accounts 18 Buy now
22 Dec 2015 mortgage Registration of a charge 28 Buy now
14 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
06 Feb 2015 annual-return Annual Return 9 Buy now
05 Feb 2015 mortgage Registration of a charge 18 Buy now
08 Jan 2015 accounts Annual Accounts 17 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
10 Jul 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
22 Apr 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
07 Feb 2014 annual-return Annual Return 9 Buy now
02 Jan 2014 accounts Annual Accounts 17 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2013 resolution Resolution 13 Buy now
26 Sep 2013 mortgage Registration of a charge 175 Buy now
20 Aug 2013 capital Return of Allotment of shares 4 Buy now
14 Aug 2013 incorporation Memorandum Articles 16 Buy now
14 Aug 2013 resolution Resolution 1 Buy now
07 Feb 2013 annual-return Annual Return 9 Buy now
20 Dec 2012 accounts Annual Accounts 18 Buy now
02 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Feb 2012 officers Appointment of director (Mr Mark Whittaker) 2 Buy now
06 Feb 2012 annual-return Annual Return 8 Buy now
04 Jan 2012 accounts Annual Accounts 18 Buy now
21 Feb 2011 annual-return Annual Return 8 Buy now
01 Dec 2010 accounts Annual Accounts 18 Buy now
12 Oct 2010 officers Appointment of director (Mr Peter John Hosker) 2 Buy now
08 Feb 2010 annual-return Annual Return 6 Buy now
28 Nov 2009 accounts Annual Accounts 17 Buy now
22 Oct 2009 officers Termination of appointment of director 1 Buy now
07 May 2009 officers Director's change of particulars / andrew simpson / 05/05/2009 1 Buy now
29 Apr 2009 officers Director's change of particulars / steven underwood / 29/04/2009 1 Buy now
31 Mar 2009 officers Appointment terminated director peter scott 1 Buy now
09 Feb 2009 annual-return Return made up to 06/02/09; full list of members 5 Buy now
12 Nov 2008 resolution Resolution 1 Buy now