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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)
20 May 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 4 May 2020
20 May 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 12 May 2020
09 Mar 2020 CH01 Director's details changed for Sir John Sunderland on 9 March 2020
09 Mar 2020 CH01 Director's details changed for David William Lloyd on 9 March 2020
04 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AP01 Appointment of Mr Peter John Hill as a director on 2 June 2017
16 Jun 2017 TM01 Termination of appointment of Ian Roscoe Watts as a director on 11 June 2017
07 Jun 2017 TM01 Termination of appointment of Campbell Smillie as a director on 31 May 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 Mar 2017 AP01 Appointment of Mrs Jacqueline Brunjes as a director on 3 March 2017
06 Jan 2017 TM01 Termination of appointment of Kathryn Jane Van Rooyen as a director on 31 December 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AR01 Annual return made up to 21 May 2016 no member list
23 May 2016 TM01 Termination of appointment of Henry Otto Brunjes as a director on 30 March 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 21 May 2015 no member list
13 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 21 May 2014 no member list
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
13 Aug 2013 TM01 Termination of appointment of Barry Dickins as a director