PENINSULAR CIVIL ENGINEERING LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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02/06/252 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-02 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Notification of Paul Andrew Hunt as a person with significant control on 2016-04-06

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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17/05/2317 May 2023 Change of share class name or designation

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-02 with updates

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05/02/215 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CURREXT FROM 31/07/2020 TO 30/09/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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20/12/1920 December 2019 CHANGE OF PARTICULARS FOR A PSC

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HUNT / 18/12/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HUNT / 18/12/2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MRS MELANIE HUNT / 18/12/2019

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15/08/1915 August 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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03/05/193 May 2019 31/07/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HUNT / 02/08/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HUNT / 02/08/2018

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HUNT / 27/01/2017

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HUNT / 27/01/2017

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02/07/162 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/08/152 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/11/1412 November 2014 DISS40 (DISS40(SOAD))

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11/11/1411 November 2014 Annual return made up to 10 July 2014 with full list of shareholders

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11/11/1411 November 2014 FIRST GAZETTE

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/08/1326 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HUNT / 10/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HUNT / 10/07/2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE HUNT / 10/07/2010

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04/08/104 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR APPOINTED MELANIE HUNT

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 37 GREAT FURLONG BISHOPSTEIGNTON TQ14 9TU

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG

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03/08/073 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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