Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 1 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr James Whittaker as a director on 1 February 2021
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06 Jan 2021 |
PSC05 |
Change of details for Peel Investments (Pha) Limited as a person with significant control on 2 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 23 November 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 2 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 3 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
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02 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 M17 8PG on 2 November 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Peter John Hosker as a director on 19 December 2019
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Oct 2019 |
AP01 |
Appointment of Ruth Helen Woodhead as a director on 17 October 2019
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