PEEL AIRPORTS (LIVERPOOL) LIMITED

Company number 02385999

Date	Type	Description	View / Download
05 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
05 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 2 November 2020	(2 pages)
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	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
28 Feb 2020	PSC05	Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
21 Sep 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
05 Feb 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 31 January 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
17 Nov 2017	AP01	Appointment of Mr John Alexander Schofield as a director on 17 November 2017	(2 pages)
30 Oct 2017	PSC02	Notification of Peel Land Holdings Limited as a person with significant control on 18 August 2016	(2 pages)
30 Oct 2017	PSC07	Cessation of Peel Airports Property Limited as a person with significant control on 18 August 2016	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Aug 2016	MR01	Registration of charge 023859990002, created on 18 August 2016	(62 pages)
24 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
24 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
29 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 29 March 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 25,000,000	(6 pages)