PENINSULA INVESTMENTS LIMITED

Company number 07816047

Date	Type	Description	View / Download
12 Jan 2018	CH01	Director's details changed for Mr David Francis Robbins on 9 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr David Francis Robbins on 9 January 2018	(2 pages)
11 Jan 2018	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 9 January 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
24 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Jan 2016	TM01	Termination of appointment of Richard Adrian Jones as a director on 4 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(4 pages)
03 Nov 2015	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(4 pages)
03 Dec 2014	AD01	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Jul 2014	AP01	Appointment of Mr David Robbins as a director on 9 July 2014	(2 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(3 pages)
24 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
26 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AP01	Appointment of Mr Richard Adrian Jones as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Nicolas Roach as a director	(1 page)
12 Sep 2012	CH03	Secretary's details changed for Stuart Bateman on 11 September 2012	(1 page)
31 Jul 2012	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom on 31 July 2012	(1 page)