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H.L.PERFITT LIMITED

Company number 01012287

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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)
31 Aug 2024	AA	Audit exemption subsidiary accounts made up to 27 January 2024	View PDF Audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 23 pages (23 pages)
31 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 68 pages (68 pages)
31 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mrs Joy Arabella Katherine Burnford as a director on 16 May 2024	View PDF Appointment of Mrs Joy Arabella Katherine Burnford as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Frank Hoyt Moxon as a director on 16 May 2024	View PDF Appointment of Mr Frank Hoyt Moxon as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Caroline Margaret Ley as a director on 16 May 2024	View PDF Termination of appointment of Caroline Margaret Ley as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of John Hawkins as a director on 16 May 2024	View PDF Termination of appointment of John Hawkins as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 23 pages (23 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 67 pages (67 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 55 pages (55 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 22 January 2022	View PDF Total exemption full accounts made up to 22 January 2022 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 22/01/22 - link opens in a new window - 64 pages (64 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 22/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 22/01/22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 22/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 22/01/22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	PSC07	Cessation of Perfitt Holdings Limited as a person with significant control on 1 April 2022	View PDF Cessation of Perfitt Holdings Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC02	Notification of East of England Co-Operative Society Limited as a person with significant control on 1 April 2022	View PDF Notification of East of England Co-Operative Society Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 23 January 2021	View PDF Audit exemption subsidiary accounts made up to 23 January 2021 - link opens in a new window - 23 pages (23 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 23/01/21 - link opens in a new window - 81 pages (81 pages)
27 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 23/01/21 - link opens in a new window - 1 page (1 page)

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H.L.PERFITT LIMITED

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