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PENINSULA MANAGEMENT COMPANY LTD

Company number NI059906

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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 Oct 2024 AP01 Appointment of Mr Bryan Hume as a director on 28 October 2024
31 Oct 2024 AP01 Appointment of Mr Mark Wasson as a director on 28 October 2024
31 Oct 2024 TM01 Termination of appointment of Gavin Shaw as a director on 28 October 2024
09 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
26 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
14 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
12 Apr 2022 AP03 Appointment of Ms Kelley Close as a secretary on 12 April 2022
12 Apr 2022 TM02 Termination of appointment of Anselm Brankin as a secretary on 11 April 2022
15 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
01 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
10 Jul 2020 AP01 Appointment of Mr Gavin Shaw as a director on 1 April 2020
11 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 42
04 Sep 2018 TM01 Termination of appointment of Raymond John Gray as a director on 15 August 2018
09 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
07 Aug 2017 PSC08 Notification of a person with significant control statement
18 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates