PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
Company number 03031600
- Company Overview for PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED (03031600)
- Filing history for PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED (03031600)
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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 Feb 2025 | CS01 | Confirmation statement made on 31 January 2025 with updates | |
| 03 Jul 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 15 Nov 2023 | TM01 | Termination of appointment of Jonothan Sunderland as a director on 9 November 2023 | |
| 15 Nov 2023 | AP01 | Appointment of Sir John Sunderland as a director on 9 November 2023 | |
| 01 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Mr Jonothan Sunderland as a director on 14 March 2023 | |
| 16 May 2023 | TM01 | Termination of appointment of John Sunderland as a director on 14 March 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 15 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 05 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
| 17 Jan 2022 | TM01 | Termination of appointment of Karen Margaret Randall as a director on 13 January 2022 | |
| 25 May 2021 | MA | Memorandum and Articles of Association | |
| 25 May 2021 | RESOLUTIONS |
Resolutions
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| 11 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
| 27 Jan 2021 | CH04 | Secretary's details changed for Rendall & Rittner Limited on 26 January 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Mr Ian Roscoe Watts on 26 January 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Sir John Sunderland on 26 January 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Mrs Kathryn Jane Van Rooyen on 26 January 2021 | |
| 12 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 12 Jan 2021 | AD01 | Registered office address changed from C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
| 10 Feb 2020 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 31 January 2020 | |
| 30 Jan 2020 | AAMD | Amended accounts for a dormant company made up to 31 March 2019 |