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PENINSULA 23 MANAGEMENT COMPANY LIMITED

Company number 12156583

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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)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC05	Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	View PDF Secretary's details changed for Rowansec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC05	Change of details for Rowansec Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowansec Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	View PDF Director's details changed for Rowan Formations Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	View PDF Director's details changed for Rowansec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	TM01	Termination of appointment of Diana Margaret Eames as a director on 18 October 2019	View PDF Termination of appointment of Diana Margaret Eames as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Mr Paul Anthony Edwards as a director on 18 October 2019	View PDF Appointment of Mr Paul Anthony Edwards as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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PENINSULA 23 MANAGEMENT COMPANY LIMITED

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