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THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED

Company number 05267221

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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 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 PSC08 Notification of a person with significant control statement
19 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
27 May 2022 PSC07 Cessation of Robert Jeremy Mark Linn Ottley as a person with significant control on 27 May 2022
27 May 2022 PSC07 Cessation of Michael John Geoffrey Yeomans as a person with significant control on 27 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
20 Jul 2021 TM01 Termination of appointment of Paul Michael Dawson as a director on 19 July 2021
08 Jun 2021 TM01 Termination of appointment of Ian Richard Valentine as a director on 8 June 2021
26 Apr 2021 AP01 Appointment of Mr Ian Richard Valentine as a director on 7 April 2021
26 Apr 2021 AP01 Appointment of Mr Rolf Corser as a director on 8 April 2021
30 Mar 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Martin Henry South as a director on 18 December 2020
16 Dec 2020 TM01 Termination of appointment of Victoria Godber as a director on 5 December 2020
17 Nov 2020 CH01 Director's details changed for Mr Paul Michael Dawson on 12 November 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
22 May 2020 CH01 Director's details changed for Mr Paul Michael France on 19 May 2020
24 Apr 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 AP01 Appointment of Mr Paul Michael France as a director on 16 January 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
09 Sep 2019 PSC07 Cessation of Victoria Godber as a person with significant control on 9 September 2019
06 Sep 2019 PSC07 Cessation of Paul William Montgomery as a person with significant control on 29 May 2019
06 Sep 2019 TM01 Termination of appointment of Paul William Montgomery as a director on 29 May 2019