PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED

Company number 06690536

Date	Type	Description	View / Download
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
10 Feb 2021	AP01	Appointment of Mr Stephen John Wild as a director on 1 February 2021	(2 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(19 pages)
01 Dec 2020	PSC05	Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 2 November 2020	(2 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 20 November 2020	(2 pages)
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 Steven Keith Underwood on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 3 November 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
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)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(5 pages)
12 Jun 2020	PSC02	Notification of Peel Media Management (Holdings) Limited as a person with significant control on 29 May 2020	(2 pages)
12 Jun 2020	PSC07	Cessation of Christopher Eves as a person with significant control on 29 May 2020	(1 page)
12 Jun 2020	PSC07	Cessation of John Whittaker as a person with significant control on 29 May 2020	(1 page)
12 Jun 2020	PSC07	Cessation of Sheila Greenwood as a person with significant control on 29 May 2020	(1 page)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 10,311,951	(3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(18 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(18 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017	(1 page)

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