PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED

03031600
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2023 officers Termination of appointment of director (Jonothan Sunderland) 1 Buy now
15 Nov 2023 officers Appointment of director (Sir John Sunderland) 2 Buy now
01 Nov 2023 accounts Annual Accounts 2 Buy now
12 Jun 2023 officers Appointment of director (Mr Jonothan Sunderland) 2 Buy now
16 May 2023 officers Termination of appointment of director (John Sunderland) 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2022 accounts Annual Accounts 2 Buy now
05 Apr 2022 accounts Annual Accounts 4 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jan 2022 officers Termination of appointment of director (Karen Margaret Randall) 1 Buy now
25 May 2021 incorporation Memorandum Articles 21 Buy now
25 May 2021 resolution Resolution 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jan 2021 officers Change of particulars for corporate secretary (Rendall & Rittner Limited) 1 Buy now
26 Jan 2021 officers Change of particulars for director (Mr Ian Roscoe Watts) 2 Buy now
26 Jan 2021 officers Change of particulars for director (Sir John Sunderland) 2 Buy now
26 Jan 2021 officers Change of particulars for director (Mrs Kathryn Jane Van Rooyen) 2 Buy now
12 Jan 2021 accounts Annual Accounts 14 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
30 Jan 2020 accounts Amended Accounts 4 Buy now
29 Jan 2020 officers Change of particulars for director (Mrs Karen Margaret Randall) 2 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Ian Roscoe Watts) 2 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Ian Roscoe Watts) 2 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 4 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
21 Dec 2017 officers Appointment of director (Mr Peter John Hill) 2 Buy now
07 Aug 2017 officers Appointment of director (Dame Mary Doreen Archer) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Campbell Smillie) 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jan 2017 accounts Annual Accounts 4 Buy now
07 Jan 2017 resolution Resolution 28 Buy now
06 Jan 2017 officers Termination of appointment of director (David William Lloyd) 1 Buy now
13 Dec 2016 officers Appointment of director (Mrs Karen Margaret Randall) 2 Buy now
23 May 2016 officers Termination of appointment of director (Henry Otto Brunjes) 1 Buy now
04 Mar 2016 annual-return Annual Return 12 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
16 Feb 2015 annual-return Annual Return 13 Buy now
13 Jan 2015 accounts Annual Accounts 5 Buy now
13 Feb 2014 annual-return Annual Return 12 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
13 Aug 2013 officers Appointment of director (Dr Henry Otto Brunjes) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Barry Dickins) 1 Buy now
11 Feb 2013 annual-return Annual Return 12 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
24 Feb 2012 annual-return Annual Return 13 Buy now
09 Dec 2011 accounts Annual Accounts 6 Buy now
28 Feb 2011 annual-return Annual Return 13 Buy now
04 Nov 2010 accounts Annual Accounts 6 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Stephen Van Rooyen) 1 Buy now
25 Feb 2010 annual-return Annual Return 26 Buy now
24 Feb 2010 officers Change of particulars for director (Mrs Kathryn Jane Van Rooyen) 2 Buy now
24 Feb 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
24 Feb 2010 officers Change of particulars for director (David William Lloyd) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Sir John Sunderland) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Stephen John Van Rooyen) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Campbell Smillie) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Ian Roscoe Watts) 2 Buy now
12 Dec 2009 accounts Annual Accounts 6 Buy now
30 Nov 2009 officers Appointment of director (Mrs Kathryn Jane Van Rooyen) 1 Buy now
08 Apr 2009 officers Director appointed campbell smillie 1 Buy now
10 Mar 2009 officers Director appointed sir john sunderland 1 Buy now
19 Feb 2009 annual-return Return made up to 31/01/09; full list of members 10 Buy now
11 Feb 2009 officers Director's change of particulars / david lloyd / 06/02/2009 1 Buy now
06 Nov 2008 accounts Annual Accounts 9 Buy now
11 Apr 2008 officers Director appointed stephen van rooyen 1 Buy now
18 Mar 2008 annual-return Return made up to 31/01/08; full list of members 14 Buy now
13 Mar 2008 officers Appointment terminated secretary kinleigh LIMITED 1 Buy now
13 Mar 2008 officers Secretary appointed rendall and rittner LIMITED 1 Buy now
05 Mar 2008 address Location of register of members 1 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from c/o kinleigh folkard & hayward 111 upper richmond road putney london SW15 2TJ 1 Buy now
06 Dec 2007 accounts Annual Accounts 16 Buy now
06 Aug 2007 accounts Annual Accounts 12 Buy now
15 Mar 2007 annual-return Return made up to 31/01/07; full list of members 21 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
27 Jul 2006 accounts Annual Accounts 12 Buy now
15 Mar 2006 annual-return Return made up to 31/01/06; change of members 7 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
11 Feb 2005 annual-return Return made up to 31/01/05; no change of members 9 Buy now
01 Feb 2005 accounts Annual Accounts 11 Buy now
01 Apr 2004 annual-return Return made up to 31/01/04; full list of members 13 Buy now
25 Feb 2004 officers New director appointed 2 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
02 Feb 2004 officers Secretary resigned 1 Buy now
02 Feb 2004 officers New secretary appointed 2 Buy now
02 Feb 2004 address Registered office changed on 02/02/04 from: 57 west end lane pinner middlesex HA5 1AH 1 Buy now
14 Feb 2003 annual-return Return made up to 31/01/03; change of members 9 Buy now
06 Feb 2003 accounts Annual Accounts 6 Buy now
20 Mar 2002 annual-return Return made up to 31/01/02; full list of members 7 Buy now
07 Nov 2001 accounts Annual Accounts 6 Buy now