Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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26 Sep 2023 |
AP01 |
Appointment of Mr Matthew Paul Colton as a director on 26 September 2023
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08 Aug 2023 |
MR01 |
Registration of charge 115993900003, created on 7 August 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Mark Falkingham as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Julian Peter Curnuck as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Thomas Paul Richard Bloxham as a director on 12 July 2023
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13 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 Apr 2022 |
MR01 |
Registration of charge 115993900002, created on 6 April 2022
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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07 Jul 2021 |
MR01 |
Registration of charge 115993900001, created on 25 June 2021
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01 Dec 2020 |
PSC05 |
Change of details for Peel Partnerships Wirral Waters Limited as a person with significant control on 2 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr James Whittaker on 3 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 3 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 3 November 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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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
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08 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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