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PEEL LEISURE (OPERATIONS) LIMITED

Company number 06689608

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of John Whittaker as a director on 8 January 2024	View PDF Termination of appointment of John Whittaker as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of John Peter Whittaker as a director on 8 January 2024	View PDF Termination of appointment of John Peter Whittaker as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Peter William De La Perrelle as a director on 18 December 2023	View PDF Termination of appointment of Peter William De La Perrelle as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 9,735,582	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 9,735,582 - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 1	View PDF Statement of capital on 25 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 24/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 24/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 24/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
05 Feb 2021	AP01	Appointment of Mr John Peter Whittaker as a director on 1 February 2021	View PDF Appointment of Mr John Peter Whittaker as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC05	Change of details for Peel Leisure (Operations) Holdings Limited as a person with significant control on 2 November 2020	View PDF Change of details for Peel Leisure (Operations) Holdings Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 20 November 2020	View PDF Director's details changed for Mr John Whittaker on 20 November 2020 - link opens in a new window - 2 pages (2 pages)

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PEEL LEISURE (OPERATIONS) LIMITED

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