PENNINSULA PROJECTS LIMITED
Company number 06591869 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 13 May 2026 | Change of details for Kay Goswell as a person with significant control on 2026-05-13 · 2 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 19 May 2025 | Change of details for Kay Goswell as a person with significant control on 2025-05-13 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 29 Jun 2023 | Change of details for Mr Paul Jonathan Goswell as a person with significant control on 2023-06-26 · 2 pages | View document |
| 29 Jun 2023 | Director's details changed for Mr Paul Jonathan Goswell on 2023-06-26 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 6 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 27 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | View document |
| 29 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN GOSWELL / 03/12/2010 | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 31 Aug 2010 | COMPANY NAME CHANGED DELANCEY GROUP LIMITED CERTIFICATE ISSUED ON 31/08/10 | View document |
| 31 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Aug 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DELANCEY LIMITED | View document |
| 10 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 01/10/2009 | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 05/06/2008 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 31 Jul 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 31 Jul 2008 | SECRETARY APPOINTED DELANCEY LIMITED | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT | View document |
| 5 Jun 2008 | COMPANY NAME CHANGED NEWINCCO 832 LIMITED CERTIFICATE ISSUED ON 05/06/08 | View document |
| 13 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |