PENNINSULA PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 19/05/2519 May 2025 | Change of details for Kay Goswell as a person with significant control on 2025-05-13 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Change of details for Mr Paul Jonathan Goswell as a person with significant control on 2023-06-26 |
| 29/06/2329 June 2023 | Director's details changed for Mr Paul Jonathan Goswell on 2023-06-26 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/206 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 29/05/1229 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN GOSWELL / 03/12/2010 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED DELANCEY GROUP LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1017 August 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 2 |
| 09/08/109 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY DELANCEY LIMITED |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL |
| 10/06/1010 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 01/10/2009 |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 05/06/2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 31/07/0831 July 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT |
| 31/07/0831 July 2008 | SECRETARY APPOINTED DELANCEY LIMITED |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 05/06/085 June 2008 | COMPANY NAME CHANGED NEWINCCO 832 LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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