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PENINSULA FINANCE PLC

Company number 04385846

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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)
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
29 Sep 2017 AA Full accounts made up to 30 June 2017
18 Jul 2017 MR01 Registration of charge 043858460084, created on 11 July 2017
16 Mar 2017 CH01 Director's details changed for Daniel Palmer on 30 March 2014
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
20 Dec 2016 MR01 Registration of charge 043858460083, created on 16 December 2016
04 Oct 2016 AA Full accounts made up to 30 June 2016
26 Jul 2016 MR01 Registration of charge 043858460082, created on 6 July 2016
05 Jul 2016 MR04 Satisfaction of charge 78 in full
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 229,450
30 Sep 2015 AA Full accounts made up to 30 June 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 229,450
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 206,500
17 Aug 2015 AD01 Registered office address changed from 26 Lockyer Street Plymouth Devon PL1 2QW to Studio 5-11 5 Millbay Road Plymouth PL1 3LF on 17 August 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 206,500
20 Oct 2014 MISC Section 519
15 Sep 2014 AA Full accounts made up to 30 June 2014
11 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 206,500
11 Mar 2014 CH01 Director's details changed for Richard Hugh Galabin Michelmore on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Paul Alisdair James Hussell on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Daniel Palmer on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Robert Gordon Howard on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Jacqueline Sandra Ashley on 11 March 2014
11 Mar 2014 CH03 Secretary's details changed for Robert Gordon Howard on 11 March 2014
16 Oct 2013 AA Full accounts made up to 30 June 2013