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PENINSULA HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED

Company number 08266713

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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)
31 Aug 2017 TM02 Termination of appointment of Bh21 Ltd as a secretary on 31 August 2017
31 Aug 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 3 Durrant Road Bournemouth Dorset BH2 6NE on 31 August 2017
08 Mar 2017 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
24 Jan 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 24 October 2015 no member list
02 Dec 2015 AP04 Appointment of Elson Geaves Business Services Limited as a secretary on 15 September 2015
02 Dec 2015 CH01 Director's details changed for Mr Michael John Peasland on 9 October 2015
02 Dec 2015 AD01 Registered office address changed from 1st Floor 236 Grays Inn Road London WC1X 8HB to Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW on 2 December 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 TM01 Termination of appointment of Maureen Elizabeth Giles as a director on 20 July 2015
10 Nov 2014 AR01 Annual return made up to 24 October 2014 no member list
10 Nov 2014 TM01 Termination of appointment of Lorraine June Taylor as a director on 2 May 2014
10 Nov 2014 TM01 Termination of appointment of John Gilbert Kenneth Chapman as a director on 25 July 2013
04 Sep 2014 TM02 Termination of appointment of Hgw Secretarial Limited as a secretary on 18 August 2014
04 Sep 2014 AD01 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to 1st Floor 236 Grays Inn Road London WC1X 8HB on 4 September 2014
19 Jun 2014 AA Accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 24 October 2013 no member list
08 Nov 2013 CH04 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013
08 Nov 2013 CH01 Director's details changed for John Gilbert Kenneth Chapman on 28 February 2013
08 Nov 2013 CH01 Director's details changed for Michael John Peasland on 28 February 2013
08 Nov 2013 CH01 Director's details changed for Lorraine June Taylor on 28 February 2013
09 Apr 2013 TM01 Termination of appointment of Adrienne Lauren Davies as a director on 14 March 2013
07 Mar 2013 AD01 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET United Kingdom on 7 March 2013