PEEL L&P PROPERTY INTERMEDIATE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Mr John Peter Whittaker as a director on 2025-05-19

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21/05/2521 May 2025 Appointment of Christopher Eves as a director on 2025-05-19

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24/04/2524 April 2025 Cessation of Peel L&P Property Limited as a person with significant control on 2025-04-15

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24/04/2524 April 2025 Notification of Peel Waters Holdings (Intermediate) Limited as a person with significant control on 2025-04-15

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18/04/2518 April 2025 Registration of charge 083143020007, created on 2025-04-15

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17/04/2517 April 2025 Satisfaction of charge 083143020004 in full

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17/04/2517 April 2025 Registration of charge 083143020005, created on 2025-04-15

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17/04/2517 April 2025 Registration of charge 083143020006, created on 2025-04-15

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17/04/2517 April 2025 Satisfaction of charge 083143020001 in full

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17/04/2517 April 2025 Satisfaction of charge 083143020003 in full

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17/04/2517 April 2025 Satisfaction of charge 083143020002 in full

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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21/11/2421 November 2024

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21/11/2421 November 2024

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21/11/2421 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/11/2421 November 2024

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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17/11/2317 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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17/11/2317 November 2023

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17/11/2317 November 2023

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17/11/2317 November 2023

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04/10/234 October 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30

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02/08/232 August 2023 Appointment of Mr Matthew Colton as a director on 2023-08-02

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12/05/2312 May 2023 Director's details changed for Mark Whitworth on 2023-05-03

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11/05/2311 May 2023 Appointment of Mark Whitworth as a director on 2023-05-03

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10/01/2310 January 2023

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10/01/2310 January 2023

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30/12/2230 December 2022

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30/12/2230 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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30/12/2230 December 2022

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30/12/2230 December 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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06/12/216 December 2021 Accounts for a small company made up to 2021-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-30 with no updates

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 01/04/2020

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20/03/2020 March 2020 COMPANY NAME CHANGED PEEL PROPERTY INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 20/03/20

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083143020004

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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27/05/1627 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL

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25/01/1625 January 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083143020003

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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17/09/1517 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083143020002

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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09/10/139 October 2013 ADOPT ARTICLES 19/09/2013

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083143020001

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16/01/1316 January 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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30/11/1230 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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