PEEL LEISURE OPERATIONS NO.1 LIMITED

Company number 06689732

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Peter William De La Perrelle on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 3 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)
02 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
21 Oct 2019	AP01	Appointment of Ruth Helen Woodhead as a director on 17 October 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(23 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
18 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jan 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017	(1 page)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Peel Leisure (Operations) Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
06 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
26 Oct 2016	CH01	Director's details changed for Mr Peter William De La Perrelle on 25 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	(8 pages)
13 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
13 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
08 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016	(1 page)