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THE PERROTTS GROUP LIMITED

Company number 00539039

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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)
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 TM02 Termination of appointment of Hilary Ann Gibson as a secretary on 17 May 2016
07 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015
19 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50,000
11 Mar 2014 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 11 March 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 16/02/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 16/02/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 16/02/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 16/02/06; full list of members