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PEEL LEISURE OPERATIONS NO.3 LIMITED

Company number 07334267

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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)
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
05 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
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
13 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
21 Oct 2019 AP01 Appointment of Ruth Helen Woodhead as a director on 17 October 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
12 Jan 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017
15 Dec 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
05 Jul 2017 PSC02 Notification of Peel Leisure Operations No.3 Holdings Limited as a person with significant control on 6 April 2016
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Dec 2016 AA Full 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
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
13 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
13 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
08 Mar 2016 AD01 Registered office address changed from The Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016
06 Dec 2015 AA Full accounts made up to 31 March 2015