PENINSULA HEIGHTS FREEHOLD LIMITED filing history - Find and update company information

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PENINSULA HEIGHTS FREEHOLD LIMITED

Company number 03571598

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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)
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)
01 Aug 2023	AP01	Appointment of Mr Ian Roscoe Watts as a director on 26 May 2023	View PDF Appointment of Mr Ian Roscoe Watts as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
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 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	AP01	Appointment of Dame Mary Doreen Archer as a director on 3 February 2022	View PDF Appointment of Dame Mary Doreen Archer as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Jacqueline Brunjes as a director on 18 January 2022	View PDF Termination of appointment of Jacqueline Brunjes as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of David William Lloyd as a director on 1 July 2021	View PDF Appointment of David William Lloyd as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Ms Kathryn Jane Van Rooyen as a director on 1 July 2021	View PDF Appointment of Ms Kathryn Jane Van Rooyen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of David William Lloyd as a director on 1 July 2021	View PDF Termination of appointment of David William Lloyd as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 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)
27 Jan 2021	CH04	Secretary's details changed for Rendall & Rittner Limited on 25 January 2021	View PDF Secretary's details changed for Rendall & Rittner Limited on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CH04	Secretary's details changed for Rendall & Rittner Limited on 25 January 2021	View PDF Secretary's details changed for Rendall & Rittner Limited on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CH01	Director's details changed for Sir John Sunderland on 25 January 2021	View PDF Director's details changed for Sir John Sunderland on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for David William Lloyd on 25 January 2021	View PDF Director's details changed for David William Lloyd on 25 January 2021 - link opens in a new window - 2 pages (2 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)
02 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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