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PERKINS HOLDINGS LIMITED

Company number 00504025

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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