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PERRYS MOTOR SALES LIMITED

Company number 00972286

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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 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr Neil Howard Taylor as a director on 1 January 2018
14 Jul 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
17 Oct 2016 MR01 Registration of charge 009722860060, created on 14 October 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 MR05 All of the property or undertaking has been released from charge 8
23 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 16,979,443
11 Nov 2015 AUD Auditor's resignation
30 Oct 2015 MR01 Registration of charge 009722860059, created on 30 October 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2015 SH10 Particulars of variation of rights attached to shares
23 Oct 2015 SH08 Change of share class name or designation
07 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 15/09/2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The documents 10/08/2015
30 Jun 2015 TM01 Termination of appointment of Raymond Sommerville as a director on 30 June 2015
22 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 16,979,443
16 Mar 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AP01 Appointment of Mr Darren Ardron as a director on 1 January 2015
16 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 16,979,443
14 May 2014 AUD Auditor's resignation
04 Mar 2014 AA Full accounts made up to 31 December 2013
20 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 58