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M0102 CITY PENINSULA MANAGEMENT COMPANY LIMITED

Company number 06786966

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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)
30 May 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 TM01 Termination of appointment of Gelina Menville as a director on 8 February 2024
19 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
14 Mar 2022 AP01 Appointment of Miss Gelina Menville as a director on 8 December 2021
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
09 Dec 2021 CH01 Director's details changed for Mr Howard Ewing on 9 December 2021
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Jasper Ernest D'souza on 19 January 2021
20 Jan 2021 CH04 Secretary's details changed for Rendall & Rittner Limited on 9 January 2021
11 Jan 2021 AD01 Registered office address changed from C/O Rendall & Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
22 Jan 2020 AD01 Registered office address changed from C/O Rendall & Rittner Limited 155 - 157 Minories London EC3N 1LJ England to C/O Rendall & Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ on 22 January 2020
22 Jan 2020 AP04 Appointment of Rendall & Rittner Limited as a secretary on 20 January 2020
22 Jan 2020 TM02 Termination of appointment of Pinnacle Housing Limited as a secretary on 20 January 2020
22 Jan 2020 AD01 Registered office address changed from C/O Pinnacle Psg 6 st. Andrew Street London EC4A 3AE to C/O Rendall & Rittner Limited 155 - 157 Minories London EC3N 1LJ on 22 January 2020
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
14 Dec 2018 TM01 Termination of appointment of Valerie Wilson Trower as a director on 13 December 2018
09 Oct 2018 TM01 Termination of appointment of a director
09 Oct 2018 TM01 Termination of appointment of Arun Shanti as a director on 2 October 2018