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PEEL PORTS (M43) LIMITED

Company number 04113798

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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)
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Aug 2017 CH03 Secretary's details changed for Mrs Susan Moss on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mrs Susan Moss on 22 August 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
31 May 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
07 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 7 March 2016
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
16 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Feb 2015 AP03 Appointment of Mrs Susan Moss as a secretary on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of John Whittaker as a director on 24 February 2015
24 Feb 2015 TM02 Termination of appointment of Neil Lees as a secretary on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mrs Susan Moss as a director on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Steven Underwood as a director on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Peter John Hosker as a director on 24 February 2015
17 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
03 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
09 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
18 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
18 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014