PENINSULA HEIGHTS FREEHOLD LIMITED
Company number 03571598
- Company Overview for PENINSULA HEIGHTS FREEHOLD LIMITED (03571598)
- Filing history for PENINSULA HEIGHTS FREEHOLD LIMITED (03571598)
- People for PENINSULA HEIGHTS FREEHOLD LIMITED (03571598)
- More for PENINSULA HEIGHTS FREEHOLD LIMITED (03571598)
| 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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Nov 2023 | AP01 | Appointment of Sir John Sunderland as a director on 9 November 2023 | |
| 15 Nov 2023 | TM01 | Termination of appointment of Jonothan Sunderland as a director on 9 November 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Ian Roscoe Watts as a director on 26 May 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 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Mar 2022 | AP01 | Appointment of Dame Mary Doreen Archer as a director on 3 February 2022 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Jacqueline Brunjes as a director on 18 January 2022 | |
| 20 Jul 2021 | AP01 | Appointment of David William Lloyd as a director on 1 July 2021 | |
| 20 Jul 2021 | AP01 | Appointment of Ms Kathryn Jane Van Rooyen as a director on 1 July 2021 | |
| 20 Jul 2021 | TM01 | Termination of appointment of David William Lloyd as a director on 1 July 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 13 May 2021 | MA | Memorandum and Articles of Association | |
| 13 May 2021 | RESOLUTIONS |
Resolutions
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| 27 Jan 2021 | CH04 | Secretary's details changed for Rendall & Rittner Limited on 25 January 2021 | |
| 26 Jan 2021 | CH04 | Secretary's details changed for Rendall & Rittner Limited on 25 January 2021 | |
| 25 Jan 2021 | CH01 | Director's details changed for Sir John Sunderland on 25 January 2021 | |
| 25 Jan 2021 | CH01 | Director's details changed for David William Lloyd on 25 January 2021 | |
| 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 | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 |