PEEL DEVELOPMENTS (N.W.) LIMITED

Company number 01565719 ·

Active

142 filings

Date Filing
28 Apr 2026 Change of details for Peel L&P North West Limited as a person with significant control on 2026-04-28 · 2 pages View document
28 Apr 2026 Certificate of change of name · 3 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
31 Jul 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
12 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
4 Oct 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page View document
22 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
1 Sep 2023 Appointment of Mr John Peter Whittaker as a director on 2023-09-01 · 2 pages View document
19 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
19 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
13 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
26 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
29 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 View document
22 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
12 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View document
15 Mar 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL View document
20 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER View document
19 Feb 2015 APPOINTMENT TERMINATED, SECRETARY NEIL LEES View document
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL LEES View document
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER View document
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD View document
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT View document
19 Feb 2015 DIRECTOR APPOINTED MR NEIL LEES View document
19 Feb 2015 DIRECTOR APPOINTED MRS SUSAN MOSS View document
19 Feb 2015 SECRETARY APPOINTED MRS SUSAN MOSS View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 View document
28 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
24 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 View document
6 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
15 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
30 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
25 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
14 Jun 2010 ADOPT ARTICLES 01/06/2010 View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
5 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View document
8 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT View document
5 Feb 2009 DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON View document
5 Feb 2009 DIRECTOR APPOINTED STEVEN UNDERWOOD View document
17 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
24 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
12 Jan 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
29 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
8 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
3 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 SECRETARY RESIGNED View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
19 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
7 Nov 2002 DIRECTOR RESIGNED View document
23 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
27 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
23 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
10 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
5 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Dec 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL View document
7 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
5 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
16 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
17 Nov 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
20 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
8 Nov 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
22 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Nov 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
11 Nov 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD SALFORD MANCHESTER M17 1HH View document
27 Oct 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS View document
25 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
3 Jul 1994 EXEMPTION FROM APPOINTING AUDITORS 24/06/94 View document
28 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Nov 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
21 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 14/12/92 View document
2 Nov 1992 REGISTERED OFFICE CHANGED ON 02/11/92 View document
2 Nov 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS View document
26 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Feb 1992 DIRECTOR RESIGNED View document
15 Jan 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP View document
21 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS View document
26 Feb 1991 S.366A, S.252, S.386 07/02/91 View document
7 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Jan 1991 NEW DIRECTOR APPOINTED View document
11 Jan 1991 REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 17 ALBEMARLE STREET MAYFAIR LONDON W1X 4AA View document
11 Jan 1991 DIRECTOR RESIGNED View document
20 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
14 Feb 1990 NEW DIRECTOR APPOINTED View document
30 Jan 1990 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View document
10 Jan 1990 NEW DIRECTOR APPOINTED View document
21 Dec 1989 DIRECTOR RESIGNED View document
20 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Oct 1989 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
28 Jun 1989 COMPANY NAME CHANGED PEEL DEVELOPMENTS (U.K.) LIMITED CERTIFICATE ISSUED ON 29/06/89 View document
8 May 1989 NEW DIRECTOR APPOINTED View document
14 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Feb 1989 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
5 Oct 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 47 ALBEMARLE STREET MAYFAIR LONDON W1X 3FE View document
13 Feb 1988 NEW DIRECTOR APPOINTED View document
2 Dec 1987 REGISTERED OFFICE CHANGED ON 02/12/87 FROM: ADMEL HOUSE 24 HIGH STREET WIMBLEDON LONDON SW19 5DX View document
26 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Nov 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
3 Apr 1987 DIRECTOR RESIGNED View document
2 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Nov 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
20 Sep 1986 DIRECTOR RESIGNED View document
1 Aug 1986 REGISTERED OFFICE CHANGED ON 01/08/86 FROM: WOODCOCK HOUSE 37/38 HIGH STREET WIMBLEDON LONDON SW19 5BY View document