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PENINSULA PROPERTIES (EXETER) LIMITED

Company number 02307220

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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)
04 Jan 2024 AP01 Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Steven Buck as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Paul Michael Boote as a director on 31 December 2023
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 1
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 CAP-SS Solvency Statement dated 31/03/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of activities 31/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2022 AA Full accounts made up to 31 March 2022
21 Dec 2022 TM01 Termination of appointment of Louise Frances Rowe as a director on 15 December 2022
21 Dec 2022 AP01 Appointment of Mr William Edward Frank Evans as a director on 15 December 2022
30 Nov 2022 TM02 Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 22 November 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
14 Apr 2021 TM02 Termination of appointment of Karen Senior as a secretary on 6 April 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
09 Dec 2020 TM01 Termination of appointment of Susan Jane Davy as a director on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr Paul Michael Boote as a director on 9 December 2020
01 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
29 Nov 2019 AA Full accounts made up to 31 March 2019