Advanced company searchLink opens in new window

PENINSULA MANAGEMENT COMPANY LTD

Company number NI059906

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 41
23 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 41
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 December 2014
  • GBP 41
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Mar 2015 AD01 Registered office address changed from , C/O Armstrong Gordon, 64 the Promenade, Portstewart, County Londonderry, BT55 7AF to Brankins 51 Causeway Street Portrush County Antrim BT56 8AD on 10 March 2015
08 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 37
08 Sep 2014 CH01 Director's details changed for Bryan Hamilton on 26 March 2014
08 Sep 2014 CH01 Director's details changed for Mrs Jenny Beattie on 26 March 2014
08 Sep 2014 AD01 Registered office address changed from , C/O Lynn Drake & Co Ltd, 1st Floor, 34 B-D Mai Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland to Brankins 51 Causeway Street Portrush County Antrim BT56 8AD on 8 September 2014
08 Sep 2014 AP03 Appointment of Mr Anselm Brankin as a secretary on 26 March 2014
08 Sep 2014 TM02 Termination of appointment of Wilson Torrens as a secretary on 26 March 2014
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 37
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 36
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 35
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 34
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 33
02 Oct 2013 AD01 Registered office address changed from , C/O Lynn, Drake & Co, 40 Main Street, Moira, Co Armagh, BT67 0LQ on 2 October 2013
03 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Aug 2012 AP03 Appointment of Mr Wilson Torrens as a secretary
29 Aug 2012 AP01 Appointment of Mrs Jenny Beattie as a director