PENINA TRUSTEES LIMITED

07285511
BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 6 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2022 accounts Annual Accounts 6 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Stephen Caras) 2 Buy now
16 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2022 officers Appointment of director (Mr Andrew Robertson Irvine) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 officers Termination of appointment of director (Eric James Roebuck) 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 5 Buy now
14 Oct 2020 accounts Annual Accounts 5 Buy now
28 Aug 2020 officers Change of particulars for director (Mr Andrew Philip Grout) 2 Buy now
28 Aug 2020 officers Change of particulars for director (Mr Eric James Roebuck) 2 Buy now
28 Aug 2020 officers Change of particulars for director (Mr Stephen Caras) 2 Buy now
28 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2019 accounts Annual Accounts 5 Buy now
04 Dec 2018 accounts Annual Accounts 5 Buy now
10 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Eric James Roebuck) 2 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2018 officers Termination of appointment of director (Terence Joseph Reynolds) 1 Buy now
19 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2017 officers Appointment of director (Mr Andrew Philip Grout) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Mike Roberts) 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2017 accounts Annual Accounts 6 Buy now
01 Aug 2016 accounts Annual Accounts 5 Buy now
25 Jul 2016 annual-return Annual Return 6 Buy now
23 Jul 2015 accounts Annual Accounts 5 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
24 Jul 2014 accounts Annual Accounts 5 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 5 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
05 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Aug 2012 officers Appointment of director (Mr Mike Roberts) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr Terence Joseph Reynolds) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr Stephen Caras) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (Ian Grant) 1 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2012 annual-return Annual Return 3 Buy now
25 Nov 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 annual-return Annual Return 3 Buy now
16 Jun 2011 officers Change of particulars for director (Mr Ian James Grant) 2 Buy now
15 Jun 2010 incorporation Incorporation Company 30 Buy now