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THE PERFECT HAMPER CO. LIMITED

Company number 00662696

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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)
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
08 Feb 2018 AP01 Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Christopher Houghton as a director on 1 February 2018
10 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
17 Jul 2017 PSC05 Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016
14 Jul 2017 PSC02 Notification of Park Group Uk Limited as a person with significant control on 6 April 2016
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
08 Jun 2016 TM01 Termination of appointment of Peter Robert Johnson as a director on 3 June 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 900
21 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 900
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 900
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Peter Robert Johnson on 2 October 2012
17 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Christopher Houghton on 2 October 2010