PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED
Company number 06690536
- Company Overview for PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED (06690536)
- Filing history for PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED (06690536)
- People for PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED (06690536)
- More for PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED (06690536)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | PSC05 | Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 27 November 2024 | |
| 27 Nov 2024 | CERTNM |
Company name changed peel media wharfside (holdings) LIMITED\certificate issued on 27/11/24
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| 25 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 25 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 25 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 25 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 26 Jun 2024 | CH01 | Director's details changed for Mr John Whittaker on 10 June 2024 | |
| 26 Jun 2024 | CH01 | Director's details changed for Mr John Whittaker on 10 June 2024 | |
| 26 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 26 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 26 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 26 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 05 Oct 2023 | TM01 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Matthew Colton as a director on 2 August 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 12 May 2023 | CH01 | Director's details changed for Mark Whitworth on 3 May 2023 | |
| 11 May 2023 | AP01 | Appointment of Mark Whitworth as a director on 3 May 2023 | |
| 30 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 30 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 30 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 30 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
| 14 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
| 14 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 |