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PEEL AIRPORTS (LIVERPOOL) LIMITED

Company number 02385999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Oct 2023 AP01 Appointment of Mr Matthew Paul Colton as a director on 31 October 2023
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
16 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
04 Feb 2021 AP01 Appointment of Mr James Whittaker as a director on 1 February 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 PSC05 Change of details for Peel L&P Land Holdings Limited as a person with significant control on 2 November 2020
06 Nov 2020 CH01 Director's details changed for Steven Underwood on 6 November 2020
05 Nov 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
05 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates