- Company Overview for PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999)
- Filing history for PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999)
- People for PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999)
- Charges for PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999)
- More for PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999)
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) |
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28 Feb 2020 | PSC05 | Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 2020 | |
07 Jan 2020 | TM01 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 | |
31 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with updates | |
22 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
21 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
12 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
05 Feb 2018 | TM01 | Termination of appointment of Paul Philip Wainscott as a director on 31 January 2018 | |
27 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr John Alexander Schofield as a director on 17 November 2017 | |
30 Oct 2017 | PSC02 | Notification of Peel Land Holdings Limited as a person with significant control on 18 August 2016 | |
30 Oct 2017 | PSC07 | Cessation of Peel Airports Property Limited as a person with significant control on 18 August 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
10 Feb 2017 | CH01 | Director's details changed for Mr Peter John Hosker on 10 February 2017 | |
04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
02 Sep 2016 | RESOLUTIONS |
Resolutions
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19 Aug 2016 | MR01 | Registration of charge 023859990002, created on 18 August 2016 | |
24 Jun 2016 | CH03 | Secretary's details changed for Mr Neil Lees on 11 May 2016 | |
24 Jun 2016 | CH01 | Director's details changed for Mr Neil Lees on 11 May 2016 | |
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 | |
14 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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07 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of a director |