PEEL LOGISTICS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09632149 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PEEL LOGISTICS MANAGEMENT LIMITED is an active private limited company with number 09632149. It was incorporated 9 years, 7 days ago, on 10 June 2015. The company address is 32 Brook Street, London, W1K 5DL, England.
Company Fillings
Accounts with accounts type group
Date: 23 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Confirmation statement with updates
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Capital statement capital company with date currency figure
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH19
Date: 2023-07-04
Capital : 1,390,356.6 GBP
Documents
Legacy
Date: 04 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/06/23
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Edward Bechely-Crundall
Appointment date: 2023-01-11
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prabhu Raman
Termination date: 2023-01-03
Documents
Change person director company with change date
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Mr Jeremy Guy Greenland
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type small
Date: 27 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type small
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Appoint corporate director company with name date
Date: 29 Sep 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ivanhoe Cambridge Holdings Uk Limited
Appointment date: 2021-06-29
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-29
Officer name: Stanislas Henry
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-29
Officer name: Miguel Ibanez-Diez
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-29
Officer name: Sylvain Dubois
Documents
Change to a person with significant control
Date: 15 Jul 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sheila Greenwood
Change date: 2021-07-08
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Notification of a person with significant control
Date: 10 Jun 2021
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-03
Psc name: Macquarie International Limited
Documents
Cessation of a person with significant control
Date: 10 Jun 2021
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-03
Psc name: Macquarie (Uk) Group Services Limited
Documents
Accounts with accounts type small
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Charles Dana Gibson
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Athanasios Triantafillos Ioakim
Termination date: 2019-08-22
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prabhu Raman
Appointment date: 2020-01-09
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-22
Officer name: Jonathan Andrew Stewart Harris
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-03
New address: 32 Brook Street London W1K 5DL
Old address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-18
Officer name: Miguel Ibanez-Diez
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-25
Officer name: Sylvain Dubois
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sylvain Dubois
Change date: 2018-10-25
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 03 Jul 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Christopher Eves
Change date: 2018-06-28
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Michael Osmond Dickinson
Change date: 2018-04-26
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Sylvain Dubois
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miguel Ibanez-Diez
Appointment date: 2018-03-15
Documents
Resolution
Date: 14 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Capital : 1,390,356.60 GBP
Date: 2018-02-28
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-09
Capital : 695,266.7 GBP
Documents
Capital allotment shares
Date: 26 Jan 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Capital : 1,390,266.7 GBP
Date: 2018-01-09
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Whittaker
Change date: 2017-08-21
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-26
Psc name: Mr John Whittaker
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Athanasios Triantafillos Ioakim
Change date: 2017-02-02
Documents
Accounts with accounts type full
Date: 05 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital alter shares subdivision
Date: 31 Oct 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-26
Documents
Change person director company with change date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-26
Officer name: Mr Steven Underwood
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH01
Capital : 266.70 GBP
Date: 2016-08-26
Documents
Resolution
Date: 17 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Sep 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Sep 2016
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-09
Officer name: Oliver Vines
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Athanasios Triantafillos Ioakim
Appointment date: 2016-09-09
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Guy Greenland
Appointment date: 2016-08-26
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Vines
Appointment date: 2016-08-11
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Michael Osmond Dickinson
Appointment date: 2016-08-26
Documents
Termination director company with name termination date
Date: 11 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Richmond Rouse
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change registered office address company with date old address new address
Date: 12 May 2016
Action Date: 12 May 2016
Category: Address
Type: AD01
Old address: Peel Dome the Trafford Centre Manchester Lancashire M17 8PL United Kingdom
Change date: 2016-05-12
New address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL
Documents
Change account reference date company current shortened
Date: 20 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 08 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-02
Officer name: Mr Steven Underwood
Documents
Change person director company with change date
Date: 08 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-02
Officer name: Mr James Whittaker
Documents
Capital allotment shares
Date: 29 Sep 2015
Action Date: 14 Aug 2015
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2015-08-14
Documents
Capital allotment shares
Date: 29 Sep 2015
Action Date: 14 Aug 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-08-14
Documents
Resolution
Date: 04 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-14
Officer name: Jonathan Andrew Stewart Harris
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-14
Officer name: Alexander Richmond Rouse
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Whittaker
Appointment date: 2015-06-10
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-10
Officer name: Mr Steven Underwood
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-10
Officer name: Andrew Simon Davis
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-18
New address: Peel Dome the Trafford Centre Manchester Lancashire M17 8PL
Old address: 41 Chalton Street London NW1 1JD United Kingdom
Documents
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