PEEL PORTS (BIHL) LIMITED

Company number 00946273

Date	Type	Description	View / Download
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2024	DS01	Application to strike the company off the register	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
23 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
30 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
01 Dec 2020	PSC05	Change of details for R T Acquisitions (Holdings) Limited as a person with significant control on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood 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)
26 Oct 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
26 Oct 2020	AP01	Appointment of Steven Underwood as a director on 15 October 2020	(2 pages)
26 Oct 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Susan Moss as a director on 15 October 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(18 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Oct 2019	AP01	Appointment of Mrs Susan Moss as a director on 17 October 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
07 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)