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PENINSULA SEAFOODS LIMITED

Company number 03055332

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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)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC07	Cessation of David George Spear as a person with significant control on 21 June 2023	View PDF Cessation of David George Spear as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Jul 2023	SH06	Cancellation of shares. Statement of capital on 21 June 2023 GBP 840	View PDF Cancellation of shares. Statement of capital on 21 June 2023 GBP 840 - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC01	Notification of David George Spear as a person with significant control on 30 March 2023	View PDF Notification of David George Spear as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH06	Cancellation of shares. Statement of capital on 30 March 2023 GBP 930	View PDF Cancellation of shares. Statement of capital on 30 March 2023 GBP 930 - link opens in a new window - 6 pages (6 pages)
22 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
09 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	TM02	Termination of appointment of Iain John Spear as a secretary on 30 March 2023	View PDF Termination of appointment of Iain John Spear as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Iain John Spear as a director on 30 March 2023	View PDF Termination of appointment of Iain John Spear as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Iain John Spear as a person with significant control on 30 March 2023	View PDF Cessation of Iain John Spear as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)

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PENINSULA SEAFOODS LIMITED

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