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PENINSULA PROPERTY INVESTMENTS LIMITED

Company number 03166241

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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 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
19 Feb 2019 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
15 Oct 2018 MR01 Registration of charge 031662410006, created on 25 September 2018
25 Sep 2018 MR01 Registration of charge 031662410005, created on 25 September 2018
25 Sep 2018 MR01 Registration of charge 031662410004, created on 25 September 2018
23 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
01 Mar 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
20 Jul 2017 AA Micro company accounts made up to 31 October 2016
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 MR01 Registration of charge 031662410002, created on 16 June 2017
20 Jun 2017 MR01 Registration of charge 031662410003, created on 16 June 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
14 May 2016 MR04 Satisfaction of charge 1 in full
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Sep 2012 CH03 Secretary's details changed for Marianne Rance on 13 September 2012
13 Sep 2012 AD01 Registered office address changed from 39 Cloncurry Street Fulham London SW6 6DT England on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Piers Rance on 13 September 2012