PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED

Company number 09708745

Date	Type	Description	View / Download
03 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 3 November 2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 3 November 2020	(2 pages)
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	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
03 Apr 2020	CH01	Director's details changed for Mr Mark Whittaker on 1 April 2020	(2 pages)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
23 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
05 Jul 2017	PSC04	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017	(2 pages)
05 Jul 2017	PSC01	Notification of John Whittaker as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Christopher Eves as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Sheila Greenwood as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
16 Nov 2016	AP01	Appointment of Mr Mark Whittaker as a director on 16 November 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(8 pages)