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PENINSULA CAPITAL LIMITED

Company number 08325572

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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)
16 Dec 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
22 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Jan 2023 CS01 Confirmation statement made on 8 November 2022 with no updates
05 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
15 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
08 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
05 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
24 May 2018 AP01 Appointment of Sir Christian St. John Sweeting as a director on 15 May 2018
05 Apr 2018 TM01 Termination of appointment of Chandrani Vijayalakshmi Samayadasa as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of Jasentuliyana Muditha Kumar Jayatilaka as a director on 19 March 2018
11 Jan 2018 AA Micro company accounts made up to 31 May 2017
23 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
28 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000
28 Dec 2015 AD01 Registered office address changed from 134 Sandy Lane Cheam Sutton Surrey SM2 7ES to Sbc House Restmor Way Wallington Surrey SM6 7AH on 28 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000