PENINSULA URANIUM LIMITED
Company number 09473897 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Notification of Peninsula Eneregy Limited as a person with significant control on 2026-07-29 · 2 pages | View document |
| 4 Jul 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 25 Jun 2025 | Appointment of George Bauk as a director on 2025-04-30 · 2 pages | View document |
| 25 Jun 2025 | Appointment of Jeetendra Jadavji Shivji Bhudia as a director on 2025-04-30 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of John Michael Harrison as a director on 2025-04-30 · 1 page | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 19 Mar 2025 | Termination of appointment of Wayne William Heili as a director on 2025-03-03 · 1 page | View document |
| 19 Mar 2025 | Appointment of David Allan Thomas Coyne as a director on 2025-03-03 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Rachel Jane Rees as a director on 2024-04-04 · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | Appointment of Wayne William Heili as a director on 2024-08-01 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 28 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 14 Feb 2023 | Termination of appointment of Ronald Patrick Chamberlain as a director on 2023-01-30 · 1 page | View document |
| 14 Feb 2023 | Appointment of Rachel Jane Rees as a director on 2023-01-30 · 2 pages | View document |
| 6 Jan 2023 | Secretary's details changed for Petershill Secretaries Limited on 2020-02-21 · 1 page | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 2 Nov 2021 | Termination of appointment of David Allan Thomas Coyne as a director on 2021-10-29 · 1 page | View document |
| 2 Nov 2021 | Appointment of Ronald Patrick Chamberlain as a director on 2021-10-29 · 2 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN THOMAS COYNE / 02/03/2020 | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM | View document |
| 21 Feb 2020 | Registered office address changed from , Hays Galleria 1 Hays Lane, London, SE1 2rd, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2020-02-21 · 1 page | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094738970001 | View document |
| 23 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094738970003 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED DAVID ALLAN THOMAS COYNE | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2017-03-20 · 1 page | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094738970002 | View document |
| 1 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094738970001 | View document |
| 10 Dec 2015 | SECRETARY APPOINTED JONATHAN WHYTE | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL HARRISON | View document |
| 24 Mar 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 5 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |