PERCY LOVEJOY (MARLOW) LIMITED

Company number 00544981

Date	Type	Description	View / Download
20 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
20 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
12 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	(3 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(29 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
22 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
16 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,000	(5 pages)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Aug 2015	AP01	Appointment of Mrs Tamra Michelle Booth as a director on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Nicholas Mark Trott on 17 August 2015	(2 pages)
17 Aug 2015	AP03	Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015	(1 page)
04 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,000	(4 pages)
04 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 3,000	(4 pages)
22 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
28 Mar 2013	AP03	Appointment of Paul Joseph Giles as a secretary	(1 page)