PEEL CHAPEL NO.3 LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Accounts for a small company made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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02/07/242 July 2024 Change of details for Christopher Eves as a person with significant control on 2018-06-28

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27/06/2427 June 2024 Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10

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27/06/2427 June 2024 Change of details for Mr John Whittaker as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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26/06/2426 June 2024 Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Change of details for Christopher Eves as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Change of details for Mr John Whittaker as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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31/10/2331 October 2023 Accounts for a small company made up to 2023-03-31

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21/09/2321 September 2023 Termination of appointment of Matthew Paul Colton as a director on 2023-09-21

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02/08/232 August 2023 Appointment of Mr Matthew Colton as a director on 2023-08-02

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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12/05/2312 May 2023 Director's details changed for Mark Whitworth on 2023-05-03

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11/05/2311 May 2023 Appointment of Mark Whitworth as a director on 2023-05-03

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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02/11/222 November 2022 Accounts for a small company made up to 2022-03-31

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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15/07/2115 July 2021 Change of details for Mrs Sheila Greenwood as a person with significant control on 2021-07-08

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13/07/2113 July 2021 Confirmation statement made on 2021-07-04 with updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390009

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390008

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390007

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390006

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390005

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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21/10/1921 October 2019 DIRECTOR APPOINTED RUTH HELEN WOODHEAD

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087025390009

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09/01/199 January 2019 28/09/18 STATEMENT OF CAPITAL GBP 201000001

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23/11/1823 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087025390008

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03/08/183 August 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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04/07/184 July 2018 28/06/18 STATEMENT OF CAPITAL GBP 151000001

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER EVES / 28/06/2018

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA GREENWOOD

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EVES

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 26/06/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHITTAKER

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017

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05/12/165 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087025390007

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15/07/1615 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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24/06/1624 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087025390006

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL

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23/01/1623 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390004

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23/01/1623 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390003

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23/01/1623 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390002

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23/01/1623 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087025390001

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087025390005

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10/12/1510 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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13/05/1513 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087025390004

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087025390003

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087025390002

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05/11/135 November 2013 17/10/13 STATEMENT OF CAPITAL GBP 120000001

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25/10/1325 October 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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23/10/1323 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087025390001

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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