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PENINSULA LAND (HERSHAM) LIMITED

Company number 05496893

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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)
14 Mar 2015 MR04 Satisfaction of charge 4 in full
14 Mar 2015 MR04 Satisfaction of charge 2 in full
14 Mar 2015 MR04 Satisfaction of charge 5 in full
14 Mar 2015 MR04 Satisfaction of charge 1 in full
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
03 May 2013 TM01 Termination of appointment of Philip Thiele as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Sep 2012 CH03 Secretary's details changed for Mr Piers Rance on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Piers 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
25 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Apr 2011 AD01 Registered office address changed from 38/39 Bucklersbury Hitchin Herts SG5 1BG on 21 April 2011
22 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2008 363a Return made up to 01/07/08; full list of members
30 Oct 2007 CERTNM Company name changed peninsula land LIMITED\certificate issued on 30/10/07
23 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006