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PENINSULA BUSINESS SERVICES GROUP LIMITED

Company number 02567996

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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)
26 Nov 2018 MR04 Satisfaction of charge 025679960003 in full
05 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
24 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
23 Aug 2017 MR01 Registration of charge 025679960003, created on 21 August 2017
19 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 939
15 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 939
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Jan 2015 MR04 Satisfaction of charge 1 in full
17 Oct 2014 MR01 Registration of charge 025679960002, created on 13 October 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
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 939
08 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
13 Mar 2013 AA Group of companies' accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Jun 2011 TM02 Termination of appointment of Peter Done as a secretary
14 Jun 2011 AP03 Appointment of Mr Peter Nicholas Swift as a secretary
20 Jan 2011 CERTNM Company name changed leaguename LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2010-12-22
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-23