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PENINSULA BUSINESS SERVICES LIMITED

Company number 01702759

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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)
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 94
12 Jan 2015 AA Full accounts made up to 31 March 2014
08 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR04 Satisfaction of charge 2 in full
17 Oct 2014 MR01 Registration of charge 017027590003, created on 13 October 2014
19 Sep 2014 AP01 Appointment of Mr Russell Corlett as a director on 11 August 2014
11 Sep 2014 AD01 Registered office address changed from The Peninsula 2 Cheetham Hill Road Manchester M4 4FB to The Peninsula Victoria Place Manchester M4 4FB on 11 September 2014
04 Aug 2014 TM01 Termination of appointment of Noel Pilling as a director on 1 August 2014
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 94
07 Apr 2014 CH01 Director's details changed for Mr Geoffrey Ford on 1 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Peter Nicholas Swift on 10 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Dennis Walter Upfold on 10 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Anthony Sutcliffe on 10 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Noel Pilling on 10 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Peter Eric Done on 10 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Darren Stuart Chadwick on 10 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Nicholas Anthony Babington on 10 March 2014
08 Nov 2013 AA Accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Fred Done as a director
13 Mar 2013 AA Accounts made up to 31 March 2012
21 Dec 2012 AP01 Appointment of Mr Darren Stuart Chadwick as a director
19 Dec 2012 AP01 Appointment of Mr Dennis Walter Upfold as a director
19 Dec 2012 AP01 Appointment of Mr Nicholas Anthony Babington as a director
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders