- Company Overview for PENINSULA REAL ESTATE INVESTMENT LIMITED (06426155)
- Filing history for PENINSULA REAL ESTATE INVESTMENT LIMITED (06426155)
- People for PENINSULA REAL ESTATE INVESTMENT LIMITED (06426155)
- More for PENINSULA REAL ESTATE INVESTMENT LIMITED (06426155)
| 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) |
|---|---|---|---|
| 12 Aug 2015 | AP01 | Appointment of Mrs Natalie Mitchell as a director on 11 August 2015 | |
| 12 Aug 2015 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 26 Grosvenor Street Mayfair London W1K 4QW on 12 August 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 16 Oct 2014 | AP04 | Appointment of 2020 Business Services (Uk) Limited as a secretary on 29 September 2014 | |
| 16 Oct 2014 | TM02 | Termination of appointment of Temple Secretaries Limited as a secretary on 29 September 2014 | |
| 18 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 08 Jan 2014 | AP01 | Appointment of Karl James Cutler as a director | |
| 08 Jan 2014 | TM01 | Termination of appointment of Alison Robinson as a director | |
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 02 Aug 2011 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 August 2011 | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 01 Mar 2011 | CH04 | Secretary's details changed for Temple Secretaries Limited on 18 February 2011 | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 11 Dec 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 02 Dec 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Ms. Alison Joan Robinson on 1 December 2009 | |
| 02 Dec 2009 | CH04 | Secretary's details changed for Temple Secretaries Limited on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Ms. Alison Joan Robinson on 1 March 2008 | |
| 24 Dec 2008 | 363a | Return made up to 13/11/08; full list of members |