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PENINSULA VENTURES LTD

Company number SC550773

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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)
11 Mar 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
23 Feb 2022 AP01 Appointment of Mr Dinesh Hallan as a director on 23 February 2022
16 Feb 2022 TM01 Termination of appointment of Kunal Ishwar Nathani as a director on 14 February 2022
20 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with updates
15 Sep 2021 MR01 Registration of charge SC5507730009, created on 7 September 2021
13 Sep 2021 MR01 Registration of charge SC5507730008, created on 10 September 2021
09 Sep 2021 PSC02 Notification of Lachmi Enterprise as a person with significant control on 7 September 2021
08 Sep 2021 AD01 Registered office address changed from Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF Scotland to C/O Da Accountants Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank Glasgow G46 8NG on 8 September 2021
08 Sep 2021 PSC07 Cessation of Shazad Ahmed Bakhsh as a person with significant control on 7 September 2021
08 Sep 2021 TM01 Termination of appointment of Shazad Ahmed Bakhsh as a director on 7 September 2021
08 Sep 2021 AP01 Appointment of Mr Dinesh Parmanand as a director on 7 September 2021
08 Sep 2021 AP01 Appointment of Mr Varun Bagla as a director on 7 September 2021
08 Sep 2021 AP01 Appointment of Mr Bhagwan Ramchand as a director on 7 September 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
28 Sep 2020 AP01 Appointment of Mr Naresh Parmanand as a director on 24 September 2020
28 Sep 2020 AP01 Appointment of Mr Kunal Ishwar Nathani as a director on 24 September 2020
06 Feb 2020 MR04 Satisfaction of charge SC5507730004 in full
06 Feb 2020 MR04 Satisfaction of charge SC5507730003 in full
23 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
22 Nov 2019 AAMD Amended total exemption full accounts made up to 30 November 2018
22 Oct 2019 MR01 Registration of charge SC5507730006, created on 17 October 2019
22 Oct 2019 MR01 Registration of charge SC5507730007, created on 4 October 2019
11 Oct 2019 MR01 Registration of charge SC5507730005, created on 30 September 2019