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)
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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) |
|---|---|---|---|
| 01 Jun 2016 | CH03 | Secretary'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 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 10 Apr 2015 | CH01 | Director's details changed for Mr John Whittaker on 7 April 2015 | |
| 19 Dec 2014 | CH01 | Director's details changed for Mr Steven Underwood on 1 December 2014 | |
| 18 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 09 Sep 2014 | CH01 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 | |
| 10 Jun 2014 | CH01 | Director's details changed for Mr Neil Lees on 30 May 2014 | |
| 19 Mar 2014 | CH03 | Secretary's details changed for Mr Neil Lees on 28 February 2014 | |
| 19 Mar 2014 | CH01 | Director'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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| 25 Nov 2013 | AR01 | Annual return made up to 25 November 2013 with full list of shareholders | |
| 05 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 29 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 09 Feb 2012 | AD01 | Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 9 February 2012 | |
| 05 Dec 2011 | AA01 | Current accounting period extended from 30 November 2012 to 31 March 2013 | |
| 25 Nov 2011 | NEWINC | Incorporation |