AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 5th, October 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2023-09-30
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 13th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 26th, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 22nd, January 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2020-11-20 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
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 2020-11-03
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-15
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-10-15
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-16
filed on: 16th, January 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-12-19
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 11th, December 2019
| accounts
|
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-03-31
filed on: 11th, December 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 23rd, December 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2017-11-28
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2017-02-10 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 31st, December 2016
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2016-10-25 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-26 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-01 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-26 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2016-05-11 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-05-11 secretary's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-15
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-13
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 6th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-09-05 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-09-09: 1.00 GBP
capital
|
|
CH01 |
On 2015-04-07 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-06 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 19th, December 2014
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2014-09-01 director's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-08-27 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-05 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2014-05-30 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-02-28 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-02-28 secretary's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 24th, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2013-09-05 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2013-09-05: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-03-31
filed on: 13th, December 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2012-09-05 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 15th, December 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2011-09-05 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 23rd, December 2010
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2010-10-12
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-05 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, August 2010
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, August 2010
| incorporation
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 5th, January 2010
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2009-10-22
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-09-07
filed on: 7th, September 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed peel leisure (properties) LIMITEDcertificate issued on 17/02/09
filed on: 14th, February 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2008
| resolution
|
Free Download
(1 page)
|
288b |
On 2008-10-22 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 18th, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-09-17 Director appointed
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, September 2008
| incorporation
|
Free Download
(20 pages)
|