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PERCY LOVEJOY (MARLOW) LIMITED

Company number 00544981

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
08 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 TM01 Termination of appointment of Khayrul Huda as a director on 28 February 2022
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
28 Jul 2020 AP03 Appointment of Mr Ross Alistair Marvin as a secretary on 20 July 2020
28 Jul 2020 TM02 Termination of appointment of Khayrul Huda as a secretary on 20 July 2020
07 Jul 2020 TM01 Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020
07 Jul 2020 SH19 Statement of capital on 7 July 2020
  • GBP 1
07 Jul 2020 SH20 Statement by Directors
07 Jul 2020 CAP-SS Solvency Statement dated 19/06/20
07 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 AP01 Appointment of Mr Khayrul Huda as a director on 14 January 2020
20 Jan 2020 AP03 Appointment of Mr Khayrul Huda as a secretary on 14 January 2020