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PENINSULA URANIUM LIMITED

Company number 09473897

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Rachel Jane Rees as a director on 30 January 2023	View PDF Appointment of Rachel Jane Rees as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Ronald Patrick Chamberlain as a director on 30 January 2023	View PDF Termination of appointment of Ronald Patrick Chamberlain as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CH04	Secretary's details changed for Petershill Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Petershill Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Nov 2021	AP01	Appointment of Ronald Patrick Chamberlain as a director on 29 October 2021	View PDF Appointment of Ronald Patrick Chamberlain as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of David Allan Thomas Coyne as a director on 29 October 2021	View PDF Termination of appointment of David Allan Thomas Coyne as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CH01	Director's details changed for David Allan Thomas Coyne on 17 July 2020	View PDF Director's details changed for David Allan Thomas Coyne on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 27 November 2020	View PDF Withdrawal of a person with significant control statement on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	MR04	Satisfaction of charge 094738970003 in full	View PDF Satisfaction of charge 094738970003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2020	MR04	Satisfaction of charge 094738970002 in full	View PDF Satisfaction of charge 094738970002 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for David Allan Thomas Coyne on 2 March 2020	View PDF Director's details changed for David Allan Thomas Coyne on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	MR04	Satisfaction of charge 094738970001 in full	View PDF Satisfaction of charge 094738970001 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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PENINSULA URANIUM LIMITED

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