PEEL GROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Termination of appointment of Matthew Paul Colton as a director on 2023-09-21 |
| 02/08/232 August 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 |
| 12/05/2312 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 04/04/204 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 01/04/2020 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MORRISSEY |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED PEEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 06/09/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEARS / 22/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WHITTAKER / 21/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITTAKER / 21/08/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN WOODHEAD / 18/04/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE HELEN MORRISSEY / 19/04/2016 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED RUTH HELEN WOODHEAD |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MS LOUISE HELEN MORRISSEY |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED JOHN PETER WHITTAKER |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITTAKER / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEARS / 27/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 25/11/2009 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 02/05/142 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR JAMES WHITTAKER |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON |
| 06/04/106 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOUGH |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | SECTION 175 02/10/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | COMPANY NAME CHANGED DE FACTO 1355 LIMITED CERTIFICATE ISSUED ON 16/05/06 |
| 04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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