PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
Company number 07861087
- Company Overview for PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED (07861087)
- Filing history for PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED (07861087)
- People for PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED (07861087)
- More for PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED (07861087)
| 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) |
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| 19 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 14 February 2025
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| 18 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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| 10 Dec 2024 | RESOLUTIONS |
Resolutions
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| 29 Nov 2024 | CS01 | Confirmation statement made on 29 November 2024 with no updates | |
| 27 Nov 2024 | CERTNM |
Company name changed peel media management (holdings) LIMITED\certificate issued on 27/11/24
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| 14 Nov 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 23 Jul 2024 | PSC04 | Change of details for Christopher Eves as a person with significant control on 28 June 2018 | |
| 27 Jun 2024 | PSC04 | Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024 | |
| 27 Jun 2024 | PSC04 | Change of details for Mr John Whittaker as a person with significant control on 10 June 2024 | |
| 26 Jun 2024 | PSC04 | Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024 | |
| 26 Jun 2024 | PSC04 | Change of details for Christopher Eves as a person with significant control on 10 June 2024 | |
| 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 Jun 2024 | PSC04 | Change of details for Mr John Whittaker as a person with significant control on 10 June 2024 | |
| 22 Mar 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 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 | |
| 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 | Group of companies' accounts made up to 31 March 2022 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 05 Apr 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 15 Jul 2021 | PSC04 | Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 |