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PERFECTION JEWELLERY LIMITED

Company number 00648055

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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 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
12 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
14 Jul 2023 CH01 Director's details changed for Mr Matthew James Godfrey on 10 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Benjamin Mark Leff on 10 July 2023
06 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
30 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
28 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 14 January 2021
28 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 13 January 2022
21 Jan 2022 CS01 13/01/22 Statement of Capital gbp 104.00
  • ANNOTATION Clarification a second filed CS01 (capital) was registered on 28/01/22
12 Nov 2021 TM01 Termination of appointment of Alfred Godfrey as a director on 19 October 2021
30 Apr 2021 PSC01 Notification of Josephine Angela Godfrey as a person with significant control on 19 April 2021
30 Apr 2021 PSC01 Notification of David Ian Paul Godfrey as a person with significant control on 19 April 2021
30 Apr 2021 PSC07 Cessation of D & J Godfrey Limited as a person with significant control on 19 April 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 28/01/22
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
04 Jan 2021 SH08 Change of share class name or designation
07 Oct 2020 SH08 Change of share class name or designation
20 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 July 2019
  • GBP 104
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
10 Dec 2018 SH08 Change of share class name or designation