PENINSULA (MACHYNYS) MANAGEMENT COMPANY LIMITED
Company number 08879981
- Company Overview for PENINSULA (MACHYNYS) MANAGEMENT COMPANY LIMITED (08879981)
- Filing history for PENINSULA (MACHYNYS) MANAGEMENT COMPANY LIMITED (08879981)
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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) |
|---|---|---|---|
| 26 Nov 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 12 Nov 2024 | AP04 | Appointment of Fps Group Services Limited as a secretary on 1 November 2024 | |
| 10 Nov 2024 | TM02 | Termination of appointment of Fps Group Services Limited as a secretary on 31 October 2024 | |
| 05 Nov 2024 | CH04 | Secretary's details changed for Remus Management Limited on 30 October 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 03 Oct 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 15 Aug 2023 | AP01 | Appointment of Ms Carol Thomas as a director on 28 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Carol Alexandra Thomas as a director on 28 February 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 19 Oct 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 28 Apr 2022 | TM01 | Termination of appointment of David Bernard Rooke as a director on 31 March 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 18 Jun 2021 | AP01 | Appointment of Mrs Patricia Marie James-Leach as a director on 18 June 2021 | |
| 06 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 22 Nov 2020 | AP01 | Appointment of Miss Vivienne Katherine Jones as a director on 19 November 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Peter Keith Phelps as a director on 2 November 2020 | |
| 14 Sep 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 22 Jul 2020 | AP01 | Appointment of Ms Carol Alexandra Thomas as a director on 20 July 2020 | |
| 27 Feb 2020 | AP01 | Appointment of Mr Peter Keith Phelps as a director on 23 October 2019 | |
| 27 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
| 27 Feb 2020 | AP01 | Appointment of Mr David Bernard Rooke as a director on 23 October 2019 | |
| 27 Feb 2020 | AP01 | Appointment of Ms Caroline Villiers as a director on 23 October 2019 | |
| 27 Feb 2020 | TM01 | Termination of appointment of Andrew Mark Edwards as a director on 23 October 2019 | |
| 27 Feb 2020 | TM01 | Termination of appointment of Sharon Bouhali as a director on 23 October 2019 |