PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED - History of Changes


DateDescription
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