PENINSULATE LIMITED
Company number 07091087 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 24 Jun 2025 | Secretary's details changed for Mrs Abigail Mattison on 2025-05-05 · 1 page | View document |
| 5 May 2025 | Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05 · 1 page | View document |
| 5 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 5 May 2025 | Change of details for Four Seasons Group Holdings Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 · 2 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Allan John Hayward on 2023-12-06 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 8 Dec 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND | View document |
| 12 Jun 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW | View document |
| 5 Mar 2016 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | View document |
| 24 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 | View document |
| 13 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | View document |
| 13 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | View document |
| 5 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Aug 2012 | ADOPT ARTICLES 01/08/2012 | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 6 Jun 2011 | PREVSHO FROM 31/12/2011 TO 31/12/2010 | View document |
| 21 Mar 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED DOMINIC KAY | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | View document |
| 21 Dec 2010 | SECRETARY APPOINTED DOMINIC KAY | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED MICHAEL PAUL HARRIS | View document |
| 30 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |