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PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED

Company number 08941886

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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)
08 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of John Whittaker as a director on 8 January 2024	View PDF Termination of appointment of John Whittaker as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of John Peter Whittaker as a director on 8 January 2024	View PDF Termination of appointment of John Peter Whittaker as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
23 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 9,584,700	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 9,584,700 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	PSC07	Cessation of Christopher Eves as a person with significant control on 25 March 2022	View PDF Cessation of Christopher Eves as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC07	Cessation of John Whittaker as a person with significant control on 24 March 2022	View PDF Cessation of John Whittaker as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC07	Cessation of Sheila Greenwood as a person with significant control on 24 March 2022	View PDF Cessation of Sheila Greenwood as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
25 Mar 2022	PSC02	Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 25 March 2022	View PDF Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 1	View PDF Statement of capital on 25 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cance share premium account 24/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cance share premium account 24/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 9,121,704	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 9,121,704 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	PSC04	Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021	View PDF Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 9,121,702	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 9,121,702 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED

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