PEEL LEISURE OPERATIONS NO.1 LIMITED

06689732
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
27 Apr 2024 accounts Annual Accounts 20 Buy now
05 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Matthew Colton) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Change of particulars for director (Mark Whitworth) 2 Buy now
11 May 2023 officers Appointment of director (Mark Whitworth) 2 Buy now
30 Dec 2022 accounts Annual Accounts 21 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 22 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
06 May 2021 officers Termination of appointment of director (Ruth Helen Woodhead) 1 Buy now
14 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 accounts Annual Accounts 23 Buy now
05 Feb 2021 officers Appointment of director (Mr John Peter Whittaker) 2 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
06 Nov 2020 officers Change of particulars for director (Ms Ruth Helen Woodhead) 2 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
05 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Peter William De La Perrelle) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
03 Jan 2020 accounts Annual Accounts 21 Buy now
21 Oct 2019 officers Appointment of director (Ruth Helen Woodhead) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 23 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2018 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
14 Dec 2017 accounts Annual Accounts 20 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
06 Dec 2016 accounts Annual Accounts 22 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Peter William De La Perrelle) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
15 Jul 2016 annual-return Annual Return 8 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
13 Jun 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2015 accounts Annual Accounts 16 Buy now
09 Sep 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Peter William De La Perrelle) 2 Buy now
22 Dec 2014 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
19 Dec 2014 accounts Annual Accounts 17 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
09 Sep 2014 annual-return Annual Return 9 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
17 Apr 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
17 Apr 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
17 Dec 2013 accounts Annual Accounts 16 Buy now
05 Sep 2013 annual-return Annual Return 9 Buy now
18 Dec 2012 accounts Annual Accounts 17 Buy now
05 Sep 2012 annual-return Annual Return 9 Buy now
15 Dec 2011 accounts Annual Accounts 15 Buy now
05 Sep 2011 annual-return Annual Return 9 Buy now
30 Nov 2010 accounts Annual Accounts 14 Buy now
12 Oct 2010 officers Appointment of director (Mr Peter John Hosker) 2 Buy now
08 Sep 2010 annual-return Annual Return 8 Buy now
25 Aug 2010 incorporation Memorandum Articles 14 Buy now
25 Aug 2010 resolution Resolution 3 Buy now
12 Aug 2010 mortgage Particulars of a mortgage or charge 11 Buy now
04 Jan 2010 accounts Annual Accounts 13 Buy now
22 Oct 2009 officers Termination of appointment of director (Andrew Simpson) 1 Buy now
04 Sep 2009 annual-return Return made up to 04/09/09; full list of members 5 Buy now
07 May 2009 officers Director's change of particulars / andrew simpson / 05/05/2009 1 Buy now
29 Apr 2009 officers Director's change of particulars / steven underwood / 29/04/2009 1 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
22 Oct 2008 officers Appointment terminated director catherine straughton 1 Buy now
18 Sep 2008 accounts Accounting reference date shortened from 30/09/2009 to 31/03/2009 1 Buy now
17 Sep 2008 officers Director appointed catherine straughton 1 Buy now
04 Sep 2008 incorporation Incorporation Company 20 Buy now