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PEEL CHAPEL NO.1 LIMITED

Company number 08702567

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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)
19 Dec 2017 AA Full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
10 Jul 2017 PSC04 Change of details for Mr John Whittaker as a person with significant control on 26 June 2017
10 Jul 2017 PSC01 Notification of John Whittaker as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Christopher Eves as a person with significant control on 6 April 2016
06 Jul 2017 PSC07 Cessation of Richard Leslie Everitt 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 Richard Leslie Everitt 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
05 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
17 Oct 2016 MR01 Registration of charge 087025670007, created on 12 October 2016
15 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 120,000,001
24 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
24 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
07 Apr 2016 MR01 Registration of charge 087025670006, created on 24 March 2016
02 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 2 March 2016
23 Jan 2016 MR04 Satisfaction of charge 087025670002 in full
23 Jan 2016 MR04 Satisfaction of charge 087025670001 in full
23 Jan 2016 MR04 Satisfaction of charge 087025670003 in full
23 Jan 2016 MR04 Satisfaction of charge 087025670004 in full
13 Jan 2016 MR01 Registration of charge 087025670005, created on 24 December 2015
10 Dec 2015 AA Full accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 120,000,001