Date | Description |
2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COLTON |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITWORTH / 03/05/2023 |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MARK WHITWORTH |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH WOODHEAD |
2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL L&P INVESTMENTS NO.2 LIMITED / 02/11/2020 |
2020-12-07 |
delete address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
2020-12-07 |
insert address VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER ENGLAND M41 7HA |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update registered_address |
2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 20/11/2020 |
2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SCHOFIELD / 05/11/2020 |
2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 05/11/2020 |
2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 05/11/2020 |
2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 05/11/2020 |
2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELEN WOODHEAD / 06/11/2020 |
2020-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 05/11/2020 |
2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
PEEL DOME INTU TRAFFORD CENTRE
TRAFFORDCITY
MANCHESTER
M17 8PL
UNITED KINGDOM |
2020-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-06 |
update statutory_documents ALTER ARTICLES 10/08/2012 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MS RUTH HELEN WOODHEAD |
2020-03-07 |
insert company_previous_name PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED |
2020-03-07 |
update name PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED => PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED |
2020-02-17 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL INVESTMENTS (LAND & PROPERTY) NO.2 LIMITED / 10/02/2020 |
2020-02-11 |
update statutory_documents COMPANY NAME CHANGED PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/02/20 |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-06-20 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2019-06-20 |
insert sic_code 41100 - Development of building projects |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL HOLDINGS MEDIA LOWRY LIMITED / 06/06/2017 |
2017-07-07 |
insert company_previous_name PEEL MEDIA LOWRY (HOLDINGS) LIMITED |
2017-07-07 |
update name PEEL MEDIA LOWRY (HOLDINGS) LIMITED => PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED |
2017-06-06 |
update statutory_documents COMPANY NAME CHANGED PEEL MEDIA LOWRY (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 06/06/17 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
2016-05-13 |
delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
2016-05-13 |
insert address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
2016-05-13 |
update registered_address |
2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
PEEL DOME THE TRAFFORD CENTRE
MANCHESTER
M17 8PL |
2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-05-27 |
update statutory_documents 23/05/15 FULL LIST |
2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
2014-06-07 |
delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER UNITED KINGDOM M17 8PL |
2014-06-07 |
insert address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-05-29 |
update statutory_documents 23/05/14 FULL LIST |
2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
2014-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
2014-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-23 |
2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-22 |
update num_mort_charges 0 => 2 |
2013-06-22 |
update num_mort_outstanding 0 => 2 |
2013-06-21 |
update account_ref_month 5 => 3 |
2013-06-21 |
update accounts_next_due_date 2014-02-23 => 2013-12-31 |
2013-05-29 |
update statutory_documents 23/05/13 FULL LIST |
2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-08-17 |
update statutory_documents ALTER ARTICLES 10/08/2012 |
2012-06-13 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |