PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 03031600

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	TM01	Termination of appointment of Jonothan Sunderland as a director on 9 November 2023	View PDF Termination of appointment of Jonothan Sunderland as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Sir John Sunderland as a director on 9 November 2023	View PDF Appointment of Sir John Sunderland as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	AP01	Appointment of Mr Jonothan Sunderland as a director on 14 March 2023	View PDF Appointment of Mr Jonothan Sunderland as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of John Sunderland as a director on 14 March 2023	View PDF Termination of appointment of John Sunderland as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	TM01	Termination of appointment of Karen Margaret Randall as a director on 13 January 2022	View PDF Termination of appointment of Karen Margaret Randall as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 May 2021	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)
11 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2021	CH04	Secretary's details changed for Rendall & Rittner Limited on 26 January 2021	View PDF Secretary's details changed for Rendall & Rittner Limited on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CH01	Director's details changed for Mr Ian Roscoe Watts on 26 January 2021	View PDF Director's details changed for Mr Ian Roscoe Watts on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Sir John Sunderland on 26 January 2021	View PDF Director's details changed for Sir John Sunderland on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mrs Kathryn Jane Van Rooyen on 26 January 2021	View PDF Director's details changed for Mrs Kathryn Jane Van Rooyen on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
12 Jan 2021	AD01	Registered office address changed from C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021	View PDF Registered office address changed from C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2020	CH04	Secretary's details changed for Rendall and Rittner Limited on 31 January 2020	View PDF Secretary's details changed for Rendall and Rittner Limited on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AAMD	Amended accounts for a dormant company made up to 31 March 2019	View PDF Amended accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	CH01	Director's details changed for Mrs Karen Margaret Randall on 29 January 2020	View PDF Director's details changed for Mrs Karen Margaret Randall on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mr Ian Roscoe Watts on 29 January 2020	View PDF Director's details changed for Mr Ian Roscoe Watts on 29 January 2020 - link opens in a new window - 2 pages (2 pages)

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