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PENINSULA PROPERTIES (EXETER) LIMITED

Company number 02307220

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Laura Flowerdew as a director on 11 July 2024	View PDF Appointment of Laura Flowerdew as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Steven Buck as a director on 11 July 2024	View PDF Termination of appointment of Steven Buck as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of William Edward Frank Evans as a director on 24 May 2024	View PDF Termination of appointment of William Edward Frank Evans as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024	View PDF Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Steven Buck as a director on 1 January 2024	View PDF Appointment of Mr Steven Buck as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	View PDF Termination of appointment of Paul Michael Boote as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 232 pages (232 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 1	View PDF Statement of capital on 5 April 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of activities 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of activities 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
21 Dec 2022	TM01	Termination of appointment of Louise Frances Rowe as a director on 15 December 2022	View PDF Termination of appointment of Louise Frances Rowe as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr William Edward Frank Evans as a director on 15 December 2022	View PDF Appointment of Mr William Edward Frank Evans as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM02	Termination of appointment of Karen Senior as a secretary on 6 April 2021	View PDF Termination of appointment of Karen Senior as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)

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PENINSULA PROPERTIES (EXETER) LIMITED

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