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PENINSULA MANAGEMENT GROUP LIMITED

Company number 09606523

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2022 TM01 Termination of appointment of John Palmer as a director on 11 July 2022
09 Sep 2021 PSC07 Cessation of Kirk Dugard as a person with significant control on 1 January 2021
09 Sep 2021 AD01 Registered office address changed from 2 Faesten Way Bexley Kent DA5 2JB England to The Tump Penallt Monmouth NP25 4AQ on 9 September 2021
25 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jul 2019 TM01 Termination of appointment of Mark Andrew Hull as a director on 25 June 2019
18 Jun 2019 TM01 Termination of appointment of William Francis Dorey as a director on 3 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 9
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 7
22 Jun 2015 AP01 Appointment of Mr Kirk Dugard as a director on 2 June 2015
09 Jun 2015 AP01 Appointment of Mr Peter Lethbridge as a director on 3 June 2015
09 Jun 2015 AP01 Appointment of Mr Thomas Weaver as a director on 3 June 2015
09 Jun 2015 AP01 Appointment of Mr Mark Andrew Hull as a director on 3 June 2015
09 Jun 2015 AP01 Appointment of Mr Michael John Bristow as a director on 3 June 2015
09 Jun 2015 AP01 Appointment of Mr George James Spring as a director on 3 June 2015