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)
- People for PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED (03031600)
- More for PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED (03031600)
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) |
---|---|---|---|
29 Jan 2020 | CH01 | Director's details changed for Mr Ian Roscoe Watts on 29 January 2020 | |
29 Jan 2020 | CH01 | Director's details changed for Mr Ian Roscoe Watts on 29 January 2020 | |
19 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
15 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
03 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
16 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Dec 2017 | AP01 | Appointment of Mr Peter John Hill as a director on 1 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Dame Mary Doreen Archer as a director on 31 July 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of Campbell Smillie as a director on 31 May 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
19 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2017 | TM01 | Termination of appointment of David William Lloyd as a director on 31 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mrs Karen Margaret Randall as a director on 5 December 2016 | |
23 May 2016 | TM01 | Termination of appointment of Henry Otto Brunjes as a director on 30 March 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
|
|
21 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
|
|
13 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
03 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
13 Aug 2013 | AP01 | Appointment of Dr Henry Otto Brunjes as a director | |
13 Aug 2013 | TM01 | Termination of appointment of Barry Dickins as a director | |
11 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders |