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PEEL RETAIL AND LEISURE GROUP UK LIMITED

Company number 16236161

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Company Results (links open in a new window)
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)
15 Dec 2025 TM01 Termination of appointment of Matthew Paul Colton as a director on 15 December 2025
View PDF Termination of appointment of Matthew Paul Colton as a director on 15 December 2025 - link opens in a new window - 1 page (1 page)
21 May 2025 AP01 Appointment of Christopher Eves as a director on 19 May 2025
View PDF Appointment of Christopher Eves as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 AP01 Appointment of Mr John Peter Whittaker as a director on 19 May 2025
View PDF Appointment of Mr John Peter Whittaker as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 PSC04 Change of details for John Whittaker as a person with significant control on 25 February 2025
View PDF Change of details for John Whittaker as a person with significant control on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 PSC04 Change of details for Sheila Greenwood as a person with significant control on 25 February 2025
View PDF Change of details for Sheila Greenwood as a person with significant control on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 PSC04 Change of details for Christopher Eves as a person with significant control on 25 February 2025
View PDF Change of details for Christopher Eves as a person with significant control on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 25 February 2025
View PDF Cessation of Inhoco Formations Limited as a person with significant control on 25 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 PSC01 Notification of John Whittaker as a person with significant control on 25 February 2025
View PDF Notification of John Whittaker as a person with significant control on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 PSC01 Notification of Christopher Eves as a person with significant control on 25 February 2025
View PDF Notification of Christopher Eves as a person with significant control on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 PSC01 Notification of Sheila Greenwood as a person with significant control on 25 February 2025
View PDF Notification of Sheila Greenwood as a person with significant control on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 AP01 Appointment of Mr Matthew Paul Colton as a director on 10 February 2025
View PDF Appointment of Mr Matthew Paul Colton as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 AP01 Appointment of Mark Whittaker as a director on 10 February 2025
View PDF Appointment of Mark Whittaker as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 TM01 Termination of appointment of a G Secretarial Limited as a director on 10 February 2025
View PDF Termination of appointment of a G Secretarial Limited as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 10 February 2025
View PDF Termination of appointment of a G Secretarial Limited as a secretary on 10 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 TM01 Termination of appointment of Roger Hart as a director on 10 February 2025
View PDF Termination of appointment of Roger Hart as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 TM01 Termination of appointment of Inhoco Formations Limited as a director on 10 February 2025
View PDF Termination of appointment of Inhoco Formations Limited as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 AP01 Appointment of Mr Steven Keith Underwood as a director on 10 February 2025
View PDF Appointment of Mr Steven Keith Underwood as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 AP01 Appointment of Mr Mark Whitworth as a director on 10 February 2025
View PDF Appointment of Mr Mark Whitworth as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 28 February 2025
View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 28 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 AA01 Current accounting period extended from 28 February 2026 to 31 March 2026
View PDF Current accounting period extended from 28 February 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2025 CERTNM Company name changed aghoco 2337 LIMITED\certificate issued on 10/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-07
View PDF Company name changed aghoco 2337 LIMITED\certificate issued on 10/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-07
- link opens in a new window - 3 pages (3 pages)
07 Feb 2025 NEWINC Incorporation
Statement of capital on 2025-02-07
  • GBP 1
View PDF Incorporation
Statement of capital on 2025-02-07
  • GBP 1
- link opens in a new window - 25 pages (25 pages)