Based in Manchester, Peel Group Ltd was setup in 1997. There is one director listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSS, Susan | 18 February 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| AP01 - Appointment of director | 17 October 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| PARENT_ACC - N/A | 07 January 2019 | |
| AGREEMENT2 - N/A | 07 January 2019 | |
| GUARANTEE2 - N/A | 07 January 2019 | |
| CERTNM - Change of name certificate | 06 July 2018 | |
| CS01 - N/A | 18 June 2018 | |
| SH01 - Return of Allotment of shares | 20 February 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 January 2018 | |
| SH19 - Statement of capital | 02 January 2018 | |
| CAP-SS - N/A | 02 January 2018 | |
| RESOLUTIONS - N/A | 05 December 2017 | |
| RESOLUTIONS - N/A | 05 December 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| CH03 - Change of particulars for secretary | 22 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| MR04 - N/A | 11 February 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| CH01 - Change of particulars for director | 24 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AD01 - Change of registered office address | 15 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AP03 - Appointment of secretary | 18 February 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| TM02 - Termination of appointment of secretary | 18 February 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| AP01 - Appointment of director | 18 February 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| CH01 - Change of particulars for director | 14 November 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH03 - Change of particulars for secretary | 24 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| RESOLUTIONS - N/A | 12 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363a - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| AUD - Auditor's letter of resignation | 16 August 2002 | |
| 363a - Annual Return | 10 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363a - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363a - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 287 - Change in situation or address of Registered Office | 09 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1999 | |
| 363a - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363a - Annual Return | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
| 225 - Change of Accounting Reference Date | 16 July 1997 | |
| 287 - Change in situation or address of Registered Office | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| CERTNM - Change of name certificate | 02 July 1997 | |
| NEWINC - New incorporation documents | 17 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Development guarantee and debenture | 17 November 2004 | Fully Satisfied |
N/A |
