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 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 04 Jul 2017 | PSC04 | Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
| 04 Jul 2017 | PSC01 | Notification of Christopher Eves as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | PSC01 | Notification of Sheila Greenwood as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | PSC01 | Notification of John Whittaker as a person with significant control on 6 April 2016 | |
| 07 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 26 Oct 2016 | CH01 | Director's details changed for Mr Steven Underwood on 26 October 2016 | |
| 18 Oct 2016 | CH01 | Director's details changed for Mr John Whittaker on 1 April 2016 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 01 Jun 2016 | CH03 | Secretary's details changed for Mr Neil Lees on 11 May 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for Mr Neil Lees on 11 May 2016 | |
| 21 Mar 2016 | AD01 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 | |
| 15 Feb 2016 | AP01 | Appointment of Mr John Alexander Schofield as a director on 15 February 2016 | |
| 23 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 10 Apr 2015 | CH01 | Director's details changed for Mr John Whittaker on 7 April 2015 | |
| 30 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 19 Dec 2014 | CH01 | Director's details changed for Mr Steven Underwood on 1 December 2014 | |
| 09 Sep 2014 | CH01 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 10 Jun 2014 | CH01 | Director's details changed for Mr Neil Lees on 30 May 2014 | |
| 19 Mar 2014 | CH01 | Director's details changed for Mr Neil Lees on 28 February 2014 | |
| 19 Mar 2014 | CH03 | Secretary's details changed for Mr Neil Lees on 28 February 2014 | |
| 14 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 5 March 2014
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