- 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) |
|---|---|---|---|
| 15 Oct 2013 | AP01 | Appointment of Mr Nigel John Burroughs as a director | |
| 05 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
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| 23 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AP01 | Appointment of Ms Tana Leigh Utley as a director | |
| 04 Apr 2013 | TM01 | Termination of appointment of Gwenne Henricks as a director | |
| 11 Mar 2013 | AD01 | Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom on 11 March 2013 | |
| 04 Feb 2013 | AD01 | Registered office address changed from Eastfield Peterborough PE1 5NA on 4 February 2013 | |
| 13 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 06 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 19 Aug 2011 | TM01 | Termination of appointment of Adrian Heath as a director | |
| 29 Jul 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
| 24 Feb 2011 | AP01 | Appointment of Mr Kyle Joseph Epley as a director | |
| 29 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 25 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 29 Jul 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 19 Jan 2009 | 288a | Director appointed mrs gwenne anne henricks | |
| 19 Jan 2009 | 288b | Appointment terminated director hansjorg haefeli | |
| 29 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 26 Aug 2008 | 363a | Return made up to 28/07/08; full list of members | |
| 02 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
| 08 Aug 2007 | 363a | Return made up to 28/07/07; full list of members | |
| 05 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 02 Aug 2006 | 363a | Return made up to 28/07/06; full list of members |