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PEREI GROUP LIMITED

Company number 00761224

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
03 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 27/03/2024
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 27 March 2024
  • GBP 100,000
03 Apr 2024 SH03 Purchase of own shares.
09 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
04 Dec 2023 AD01 Registered office address changed from Unit 1.07 Fernberga House Alexandra Road Farnborough Hants GU14 6DQ United Kingdom to Unit G1a, Fernerberga House Alexandra Road Farnborough GU14 6DQ on 4 December 2023
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Oct 2022 TM01 Termination of appointment of Robert Corke as a director on 10 July 2022
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
19 May 2020 AA Full accounts made up to 30 June 2019
17 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
26 Feb 2019 AA Full accounts made up to 30 June 2018
03 Dec 2018 AD01 Registered office address changed from Sunbury House Christy Estate Ivy Road Aldershot Hampshire GU12 4TX to Unit 1.07 Fernberga House Alexandra Road Farnborough Hants GU14 6DQ on 3 December 2018
15 Jun 2018 MR04 Satisfaction of charge 2 in full
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
23 Mar 2018 AA Full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
29 Sep 2016 TM01 Termination of appointment of Craig O'connell as a director on 29 September 2016
26 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 101,000