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PENINSULA HOLDINGS LIMITED

Company number 03550757

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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)
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jul 2014 MR04 Satisfaction of charge 6 in full
11 Jul 2014 MR04 Satisfaction of charge 2 in full
11 Jul 2014 MR04 Satisfaction of charge 3 in full
11 Jul 2014 MR04 Satisfaction of charge 4 in full
09 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 May 2013 AR01 Annual return made up to 22 April 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
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG on 21 April 2011
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
22 May 2009 363a Return made up to 22/04/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
13 May 2008 363a Return made up to 22/04/08; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
22 May 2007 363a Return made up to 22/04/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005