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PEEL MEDIA HOTELS LIMITED

Company number 06003799

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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 Nov 2024	AA	Accounts for a small company made up to 31 March 2024 This document is being processed and will be available in 10 days.
08 Nov 2024	AP01	Appointment of Mr John Whittaker as a director on 30 October 2024	View PDF Appointment of Mr John Whittaker as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Steven Keith Underwood as a director on 30 October 2024	View PDF Appointment of Mr Steven Keith Underwood as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Matthew Paul Colton as a director on 30 October 2024	View PDF Appointment of Mr Matthew Paul Colton as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Marina Louise Thomas as a director on 30 October 2024	View PDF Termination of appointment of Marina Louise Thomas as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Miss Marina Louise Thomas as a director on 30 October 2024	View PDF Appointment of Miss Marina Louise Thomas as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Marina Louise Thomas as a director on 30 October 2024	View PDF Termination of appointment of Marina Louise Thomas as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 30 October 2024	View PDF Termination of appointment of Land Securities Management Services Limited as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Ls Director Limited as a director on 30 October 2024	View PDF Termination of appointment of Ls Director Limited as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Oliver James Knight as a director on 30 October 2024	View PDF Termination of appointment of Oliver James Knight as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Michael James Hood as a director on 30 October 2024	View PDF Termination of appointment of Michael James Hood as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 6 November 2024	View PDF Registered office address changed from 100 Victoria Street London SW1E 5JL England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024	View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Matthew Paul Colton as a director on 30 October 2024	View PDF Termination of appointment of Matthew Paul Colton as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Steven Keith Underwood as a director on 30 October 2024	View PDF Termination of appointment of Steven Keith Underwood as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP02	Appointment of Land Securities Management Services Limited as a director on 30 October 2024	View PDF Appointment of Land Securities Management Services Limited as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP02	Appointment of Ls Director Limited as a director on 30 October 2024	View PDF Appointment of Ls Director Limited as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024	View PDF Appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of John Whittaker as a director on 30 October 2024	View PDF Termination of appointment of John Whittaker as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Miss Marina Louise Thomas as a director on 30 October 2024	View PDF Appointment of Miss Marina Louise Thomas as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Oliver James Knight as a director on 30 October 2024	View PDF Appointment of Mr Oliver James Knight as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Michael James Hood as a director on 30 October 2024	View PDF Appointment of Mr Michael James Hood as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 4 November 2024	View PDF Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 4 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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PEEL MEDIA HOTELS LIMITED

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