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Dato Capital United Kingdom

Peel Land And Property Holdings (Cl) LTD

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Reports

Extended Company Report with Annual Accounts PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05766760
Record last updated Friday, October 6, 2023 9:58:13 AM UTC
Official Address Peel Dome The Trafford Centre Davyhulme East
There are 355 companies registered at this street
Postal Code M178PL
Sector Activities of head offices

Charts

Visits

PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 9, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 13, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 11, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Appointment of a man as Director 5766... Appointment of a man as Director 5766...
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2011 Annual return Annual return
Registry Jan 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5766... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5766...
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars 5766... Notice of change of directors or secretaries or in their particulars 5766...
Registry Apr 3, 2009 Annual return Annual return
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2009 Appointment of a man as Director 5766... Appointment of a man as Director 5766...
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 22, 2007 Annual return Annual return
Registry May 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 23, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Appointment of a director 5766... Appointment of a director 5766...
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Memorandum of association Memorandum of association
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 25, 2007 Change of name certificate Change of name certificate
Registry Jan 25, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Jan 25, 2007 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Apr 3, 2006 Two appointments: 2 companies Two appointments: 2 companies

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