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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)
02 May 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 TM01 Termination of appointment of Michael John Geoffrey Yeomans as a director on 4 March 2019
18 Dec 2018 AP01 Appointment of Mr Martin Henry South as a director on 23 November 2018
01 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Robert Jeremy Mark Linn Ottley as a director on 25 September 2018
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 AP01 Appointment of Mr Stuart Robert Lindsay as a director on 29 November 2017
30 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 no member list
25 Aug 2015 AP01 Appointment of Mr Colin Andrew Grant-Wilson as a director on 25 August 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 CH01 Director's details changed for Mrs Victoria Godber on 11 November 2014
11 Nov 2014 AR01 Annual return made up to 22 October 2014 no member list
11 Nov 2014 CH01 Director's details changed for Mr Robert Jeremy Mark Linn Ottley on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Mr Paul William Montgomery on 11 November 2014
23 Sep 2014 AP04 Appointment of Belgarum Property Management Limited as a secretary on 4 September 2014
23 Sep 2014 AD01 Registered office address changed from C/O Carter Jonas 9a Jewry Street Winchester Hampshire SO23 8RZ to C/O Belgarum Property Management Ltd the Estate Office Kilham Lane Winchester Hampshire SO22 5QD on 23 September 2014
04 Sep 2014 TM02 Termination of appointment of John Catherall as a secretary on 31 August 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Marion Keen as a director
25 Oct 2013 AR01 Annual return made up to 22 October 2013 no member list
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012