PENINSULA PROPERTIES (EXETER) LIMITED

02307220
PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 officers Appointment of director (Laura Flowerdew) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Steven Buck) 1 Buy now
14 Jun 2024 officers Termination of appointment of director (William Edward Frank Evans) 1 Buy now
04 Jan 2024 officers Appointment of director (Mr Andrew Sheldon Garard) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr Steven Buck) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Paul Michael Boote) 1 Buy now
17 Nov 2023 accounts Annual Accounts 13 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 232 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 capital Statement of capital (Section 108) 4 Buy now
05 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2023 insolvency Solvency Statement dated 31/03/23 1 Buy now
05 Apr 2023 resolution Resolution 4 Buy now
30 Dec 2022 accounts Annual Accounts 16 Buy now
21 Dec 2022 officers Termination of appointment of director (Louise Frances Rowe) 1 Buy now
21 Dec 2022 officers Appointment of director (Mr William Edward Frank Evans) 2 Buy now
30 Nov 2022 officers Termination of appointment of secretary (Simon Anthony Follet Pugsley) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 18 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of secretary (Karen Senior) 1 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
09 Dec 2020 officers Termination of appointment of director (Susan Jane Davy) 1 Buy now
09 Dec 2020 officers Appointment of director (Mr Paul Michael Boote) 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 18 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 officers Appointment of secretary (Mr Simon Anthony Follet Pugsley) 2 Buy now
28 Nov 2018 officers Termination of appointment of secretary (Helen Patricia Barrett-Hague) 1 Buy now
17 Oct 2018 accounts Annual Accounts 17 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 16 Buy now
12 Sep 2017 officers Termination of appointment of director (Graham Ronald Murphy) 1 Buy now
12 Sep 2017 officers Appointment of director (Mrs Susan Jane Davy) 2 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
07 Nov 2016 accounts Annual Accounts 16 Buy now
28 Oct 2016 officers Change of particulars for director (Mrs Louise Frances Rowe) 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 officers Appointment of secretary (Karen Senior) 2 Buy now
31 Mar 2016 officers Appointment of secretary (Mrs Helen Patricia Barrett-Hague) 2 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Kenneth David Woodier) 1 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
20 Aug 2015 accounts Annual Accounts 15 Buy now
27 Apr 2015 officers Appointment of director (Mr Graham Ronald Murphy) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Howard Christopher Broughton Shapland) 1 Buy now
09 Mar 2015 officers Appointment of director (Mrs Louise Frances Rowe) 3 Buy now
23 Feb 2015 officers Termination of appointment of director (Susan Jane Davy) 1 Buy now
30 Jan 2015 miscellaneous Miscellaneous 1 Buy now
05 Dec 2014 accounts Annual Accounts 15 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
20 Nov 2013 accounts Annual Accounts 15 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 accounts Annual Accounts 15 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 officers Appointment of secretary (Margaret Lilian Heeley) 3 Buy now
27 Mar 2012 officers Appointment of secretary (Richard Cyril Zmuda) 3 Buy now
20 Dec 2011 accounts Annual Accounts 15 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
28 Oct 2010 accounts Annual Accounts 16 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 officers Change of particulars for director (Susan Jane Davy) 2 Buy now
26 Feb 2010 officers Change of particulars for secretary (Mr Kenneth David Woodier) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Howard Christopher Broughton Shapland) 2 Buy now
30 Sep 2009 annual-return Return made up to 24/09/09; full list of members 3 Buy now
26 Aug 2009 accounts Annual Accounts 16 Buy now
29 Dec 2008 accounts Annual Accounts 14 Buy now
15 Oct 2008 resolution Resolution 1 Buy now
30 Sep 2008 annual-return Return made up to 24/09/08; full list of members 3 Buy now
25 Jul 2008 officers Appointment terminated director roger randall 1 Buy now
09 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 14 Buy now
14 Sep 2007 officers New director appointed 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
13 Dec 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2006 accounts Annual Accounts 13 Buy now
11 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Oct 2006 annual-return Return made up to 24/09/06; full list of members 2 Buy now
14 Oct 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
13 Oct 2005 accounts Annual Accounts 12 Buy now
28 Jan 2005 accounts Annual Accounts 13 Buy now
14 Oct 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
08 Oct 2004 officers Director's particulars changed 1 Buy now
18 Jun 2004 officers Secretary's particulars changed 1 Buy now
20 Feb 2004 resolution Resolution 1 Buy now
02 Feb 2004 accounts Annual Accounts 12 Buy now
11 Dec 2003 annual-return Return made up to 24/09/03; full list of members 6 Buy now
14 Oct 2003 officers Secretary's particulars changed 1 Buy now
29 Jul 2003 officers Director resigned 1 Buy now
24 Jul 2003 officers New director appointed 2 Buy now
14 Mar 2003 auditors Auditors Resignation Company 2 Buy now
27 Jan 2003 accounts Annual Accounts 13 Buy now
22 Oct 2002 annual-return Return made up to 24/09/02; full list of members 6 Buy now
10 Oct 2002 officers New director appointed 2 Buy now
10 Oct 2002 officers Director resigned 1 Buy now
28 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now