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PENINA GOLF APARTMENTS LIMITED

Company number 01688391

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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)
23 Dec 2016 TM01 Termination of appointment of Roger John Copsey as a director on 21 October 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
12 Jul 2013 AA Accounts for a small company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Dec 2012 AP03 Appointment of Dr Eric Roebuck as a secretary
12 Dec 2012 TM02 Termination of appointment of Malcolm Fisher as a secretary
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Aug 2012 CH03 Secretary's details changed for Mr Malcolm Fisher on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Dr Eric James Roebuck on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Mr Colm Hyland on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Mr Roger John Copsey on 9 August 2012
09 Aug 2012 AD01 Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 9 August 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
08 Dec 2011 AP03 Appointment of Mr Malcolm Fisher as a secretary
08 Dec 2011 AP01 Appointment of Mr Roger John Copsey as a director
24 Nov 2011 TM02 Termination of appointment of Peter Britton as a secretary
24 Nov 2011 TM01 Termination of appointment of Peter Britton as a director
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Dr Eric James Roebuck on 12 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Peter John Britton on 12 November 2011