- Company Overview for PERKINS HOLDINGS LIMITED (00504025)
- Filing history for PERKINS HOLDINGS LIMITED (00504025)
- People for PERKINS HOLDINGS LIMITED (00504025)
- Charges for PERKINS HOLDINGS LIMITED (00504025)
- More for PERKINS HOLDINGS LIMITED (00504025)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Nov 2023 | RESOLUTIONS |
Resolutions
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08 Nov 2023 | MA | Memorandum and Articles of Association | |
06 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
16 Jan 2023 | AP03 | Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023 | |
06 Jan 2023 | TM02 | Termination of appointment of Tom Dickson as a secretary on 31 December 2022 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Aug 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
28 Apr 2022 | AP03 | Appointment of Mr Tom Dickson as a secretary on 27 April 2022 | |
28 Apr 2022 | TM02 | Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022 | |
21 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with updates | |
10 Feb 2021 | AP01 | Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021 | |
10 Feb 2021 | TM01 | Termination of appointment of Nigel John Burroughs as a director on 31 January 2021 | |
13 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
13 Aug 2020 | AP01 | Appointment of Mr Jonathan Robert Horn as a director on 1 August 2020 | |
11 Aug 2020 | TM01 | Termination of appointment of Paul David Thompson as a director on 1 August 2020 | |
31 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
22 May 2020 | AP03 | Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Sep 2019 | TM02 | Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with no updates | |
29 Jul 2019 | AP01 | Appointment of Jasbir Singh Gill as a director on 25 July 2019 |