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PENINSULA WINDOWS LIMITED

Company number 01867405

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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)
07 Mar 2018 AP01 Appointment of Ms Samantha Hayter as a director on 13 April 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Jul 2017 PSC01 Notification of Kenneth William Grayson as a person with significant control on 18 May 2016
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
23 Aug 2016 TM01 Termination of appointment of Bradley Robert Mayhew as a director on 23 August 2016
27 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,111
11 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,111
29 May 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,111
19 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 1,111.00
27 Feb 2012 SH08 Change of share class name or designation
13 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
13 Jun 2011 TM02 Termination of appointment of Joan Grayson as a secretary
13 Jun 2011 TM01 Termination of appointment of Barrie Grayson as a director
13 Jun 2011 TM01 Termination of appointment of Joan Grayson as a director
12 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011