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PERIGNON LIMITED

Company number 01265618

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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 Jul 2018 AP03 Appointment of Mrs Maria Ashworth as a secretary on 26 June 2018
10 Jul 2018 TM02 Termination of appointment of Christopher Stephen Cocks as a secretary on 26 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
05 Dec 2017 TM01 Termination of appointment of James Patrick Hales as a director on 28 October 2017
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 600
03 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 600
09 May 2014 AP01 Appointment of Mrs Sally Jane Robinson as a director
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 600
27 Nov 2013 TM01 Termination of appointment of Robert Robinson as a director
13 Mar 2013 AA Accounts for a small company made up to 31 July 2012
28 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 600
21 Mar 2012 AA Accounts for a small company made up to 31 July 2011
12 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 31 July 2010
13 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
11 Mar 2010 AA Accounts for a small company made up to 31 July 2009
26 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders