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PENINSULAR ESTATES LIMITED

Company number 06544965

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 150	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 150 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 31 pages (31 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 150	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 150 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 31 pages (31 pages)
23 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 150	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 150 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	CH01	Director's details changed for Mr Andrew Lloyd Thompson on 19 July 2013	View PDF Director's details changed for Mr Andrew Lloyd Thompson on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 29 pages (29 pages)
10 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 27 pages (27 pages)
04 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CH01	Director's details changed for Mrs Nancy Thompson on 2 February 2012	View PDF Director's details changed for Mrs Nancy Thompson on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012	View PDF Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH03	Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012	View PDF Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 28 pages (28 pages)
28 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AD01	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 7 October 2010	View PDF Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 7 October 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 25 pages (25 pages)
08 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	SH02	Sub-division of shares on 23 November 2009	View PDF Sub-division of shares on 23 November 2009 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 150.00	View PDF Statement of capital following an allotment of shares on 23 November 2009 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 23/11/2009	View PDF Resolutions RES13 ‐ Shares divided 23/11/2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 12/08/2009	View PDF Resolutions RES13 ‐ Shares subdivided 12/08/2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)

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PENINSULAR ESTATES LIMITED

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