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PENINSULA LONDON LIMITED

Company number 04218311

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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)
24 Jul 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 - 34 pages (34 pages)
02 Jun 2023	TM01	Termination of appointment of Christopher Shih Ming Ip as a director on 31 May 2023	View PDF Termination of appointment of Christopher Shih Ming Ip as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP03	Appointment of Ms Pui Nar Suen as a secretary on 28 February 2023	View PDF Appointment of Ms Pui Nar Suen as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM02	Termination of appointment of Nadine Eden Maurellet as a secretary on 28 February 2023	View PDF Termination of appointment of Nadine Eden Maurellet as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
26 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
25 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Christopher Shih Ming Ip as a director on 5 March 2021	View PDF Appointment of Christopher Shih Ming Ip as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
04 Sep 2020	TM01	Termination of appointment of Matthew James Lawson as a director on 1 September 2020	View PDF Termination of appointment of Matthew James Lawson as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 29 pages (29 pages)
23 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 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 - 27 pages (27 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	MR04	Satisfaction of charge 042183110001 in full	View PDF Satisfaction of charge 042183110001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2016	MR01	Registration of charge 042183110002, created on 30 September 2016	View PDF Registration of charge 042183110002, created on 30 September 2016 - link opens in a new window - 18 pages (18 pages)
03 Jun 2016	AP01	Appointment of Mr Matthew James Lawson as a director on 1 June 2016	View PDF Appointment of Mr Matthew James Lawson as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Ms Yi Ching Christobelle Liao on 15 March 2016	View PDF Director's details changed for Ms Yi Ching Christobelle Liao on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)

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PENINSULA LONDON LIMITED

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