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PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 03031600

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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)
29 Jan 2020 CH01 Director's details changed for Mr Ian Roscoe Watts on 29 January 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Dec 2017 AP01 Appointment of Mr Peter John Hill as a director on 1 August 2017
07 Aug 2017 AP01 Appointment of Dame Mary Doreen Archer as a director on 31 July 2017
07 Jun 2017 TM01 Termination of appointment of Campbell Smillie as a director on 31 May 2017
27 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017 TM01 Termination of appointment of David William Lloyd as a director on 31 December 2016
13 Dec 2016 AP01 Appointment of Mrs Karen Margaret Randall as a director on 5 December 2016
23 May 2016 TM01 Termination of appointment of Henry Otto Brunjes as a director on 30 March 2016
04 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 37
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 36
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 36
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
13 Aug 2013 AP01 Appointment of Dr Henry Otto Brunjes as a director
13 Aug 2013 TM01 Termination of appointment of Barry Dickins as a director
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012