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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06 Mar 2026 |
CS01 |
Confirmation statement made on 6 March 2026 with updates
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10 Feb 2026 |
CS01 |
Confirmation statement made on 5 December 2025 with updates
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22 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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10 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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05 Mar 2025 |
AP01 |
Appointment of Mr Jameson Andrew Lamb as a director on 30 January 2025
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04 Mar 2025 |
AP01 |
Appointment of Mr Alexander Edward Fill Pritchard as a director on 30 January 2025
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18 Feb 2025 |
MR01 |
Registration of charge 060037990004, created on 30 January 2025
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05 Feb 2025 |
CERTNM |
Company name changed peel media hotels LIMITED\certificate issued on 05/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-30
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04 Feb 2025 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 53 Upper Street Islington London N1 0UY on 4 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Steven Keith Underwood as a director on 30 January 2025
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04 Feb 2025 |
PSC07 |
Cessation of Ls Media City Hotel Limited as a person with significant control on 30 January 2025
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04 Feb 2025 |
PSC02 |
Notification of Axiom Hospitality Limited as a person with significant control on 30 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Matthew Paul Colton as a director on 30 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of John Whittaker as a director on 30 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of John Peter Whittaker as a director on 30 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Mark Whitworth as a director on 30 January 2025
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03 Feb 2025 |
PSC02 |
Notification of Ls Media City Hotel Limited as a person with significant control on 30 January 2025
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03 Feb 2025 |
PSC07 |
Cessation of Peel L&P Operations Limited as a person with significant control on 30 January 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr John Whittaker as a director on 30 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Steven Keith Underwood as a director on 30 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Matthew Paul Colton as a director on 30 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Marina Louise Thomas as a director on 30 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Miss Marina Louise Thomas as a director on 30 October 2024
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