PENINSULA LEASING LIMITED

Company number 03926798

Date	Type	Description	View / Download
28 Nov 2018	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
13 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
13 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(178 pages)
13 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
13 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
04 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(16 pages)
04 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(178 pages)
04 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
04 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
09 Dec 2016	TM02	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
06 Jun 2016	TM01	Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016	(1 page)
06 Jun 2016	AP01	Appointment of Paul Michael Boote as a director on 31 May 2016	(2 pages)
12 Apr 2016	AP03	Appointment of Karen Senior as a secretary on 25 March 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016	(1 page)
01 Apr 2016	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth David Woodier as a director on 25 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mrs Helen Patricia Barrett-Hague as a director on 25 March 2016	(2 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 125,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
23 Sep 2015	MA	Memorandum and Articles of Association	(30 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 125,000	(3 pages)