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THE PENINSULA BARRACKS MANAGEMENT COMPANY LIMITED

Company number 02956746

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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)
05 Feb 2019 AP01 Appointment of Miss Rachael Marcus as a director on 25 January 2019
05 Feb 2019 TM01 Termination of appointment of Ceri Moira Parke as a director on 25 January 2019
05 Feb 2019 TM01 Termination of appointment of Paul William Montgomery as a director on 25 January 2019
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
21 Apr 2017 MA Memorandum and Articles of Association
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
03 Mar 2016 AP01 Appointment of Ms Ceri Moira Parke as a director on 10 February 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 TM01 Termination of appointment of Anthony Charles Hellard as a director on 1 February 2016
11 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 104
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AP01 Appointment of Mr Michael Yeomans as a director on 15 September 2014
23 Sep 2014 AP04 Appointment of Belgarum Property Management Limited as a secretary on 4 September 2014
23 Sep 2014 AD01 Registered office address changed from C/O Carter Jonas 9a Jewry Street Winchester Hampshire SO23 8RZ to C/O Belgarum Property Management Ltd the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD on 23 September 2014
04 Sep 2014 TM02 Termination of appointment of John Catherall as a secretary on 31 August 2014
05 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 104
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Marion Keen as a director
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01