PEEL L&P DEVELOPMENTS LIMITED
Company number 01798783 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 4 pages | View document |
| 15 Dec 2025 | Termination of appointment of Matthew Paul Colton as a director on 2025-12-15 · 1 page | View document |
| 12 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 12 Nov 2025 | PARENT_ACC · 66 pages | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 21 May 2025 | Appointment of Mr John Peter Whittaker as a director on 2025-05-19 · 2 pages | View document |
| 21 May 2025 | Appointment of Christopher Eves as a director on 2025-05-19 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of Stephen John Wild as a director on 2025-05-06 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Mark Whittaker as a director on 2025-05-06 · 1 page | View document |
| 24 Apr 2025 | Cessation of Peel L&P Land Holdings Limited as a person with significant control on 2025-04-15 · 1 page | View document |
| 24 Apr 2025 | Notification of Peel L&P Property Intermediate Limited as a person with significant control on 2025-04-15 · 2 pages | View document |
| 17 Apr 2025 | Registration of charge 017987830007, created on 2025-04-15 · 34 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 017987830004 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 017987830005 in full · 4 pages | View document |
| 17 Apr 2025 | Registration of charge 017987830006, created on 2025-04-15 · 53 pages | View document |
| 16 Jan 2025 | Termination of appointment of Philip Michael Wilson as a director on 2025-01-14 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 23 Dec 2024 | Part of the property or undertaking has been released and no longer forms part of charge 017987830004 · 1 page | View document |
| 23 Dec 2024 | Part of the property or undertaking has been released and no longer forms part of charge 017987830005 · 1 page | View document |
| 17 Nov 2024 | PARENT_ACC · 68 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2023 | PARENT_ACC · 65 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 20 Nov 2023 | GUARANTEE2 · 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 |
| 2 Aug 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 · 2 pages | View document |
| 12 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 · 2 pages | View document |
| 11 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 30 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages | View document |
| 30 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2022 | PARENT_ACC · 64 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-30 with updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 01/04/2020 | View document |
| 4 Mar 2020 | COMPANY NAME CHANGED SHIP CANAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/03/20 | View document |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / PEEL LAND HOLDINGS LIMITED / 28/02/2020 | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 23 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 17 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | View document |
| 2 Sep 2016 | ADOPT ARTICLES 17/08/2016 | View document |
| 18 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 7 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 7 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Oct 2013 | ADOPT ARTICLES 19/09/2013 | View document |
| 26 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017987830004 | View document |
| 10 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAKER / 18/11/2009 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SECTION 175 01/10/2008 | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jul 2008 | ALTER ARTICLES 10/07/2008 | View document |
| 15 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED STEVEN UNDERWOOD | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | FACILITY AGREEMENT 29/10/07 | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | FACILITY AGREEMENT 05/10/06 | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Sep 2004 | ACESSION LETTER 26/08/04 | View document |
| 10 Sep 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | 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 |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | S252 DISP LAYING ACC 06/04/95 | View document |
| 12 Apr 1995 | S366A DISP HOLDING AGM 06/04/95 | View document |
| 12 Apr 1995 | S386 DISP APP AUDS 06/04/95 | View document |
| 29 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1HH | View document |
| 30 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1994 | COMPANY NAME CHANGED HALLDEED LIMITED CERTIFICATE ISSUED ON 25/05/94 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Jan 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jan 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 | View document |
| 18 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: BRIDGE HOUSE HEAP STREET BURY LANCS BL9 7JH | View document |
| 6 Jun 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 15 Jun 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: GRAPE MILL ROYTON OLDHAM LANCASHIRE OL2 5JB | View document |
| 19 Apr 1988 | DIRECTOR RESIGNED | View document |
| 29 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 23 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 16 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 16 Apr 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 16 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 23 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1984 | CERTIFICATE OF INCORPORATION | View document |