- Company Overview for PERSTAR LIMITED (01453226)
- Filing history for PERSTAR LIMITED (01453226)
- People for PERSTAR LIMITED (01453226)
- More for PERSTAR LIMITED (01453226)
| 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) |
|---|---|---|---|
| 02 Jan 2017 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 January 2017 | |
| 02 Jan 2017 | AP04 | Appointment of Fairoak Estate Management Ltd as a secretary on 1 January 2017 | |
| 02 Jan 2017 | TM02 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 15 Oct 2015 | AD01 | Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 | |
| 15 Oct 2015 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 | |
| 15 Oct 2015 | TM02 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 | |
| 06 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 06 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 07 Jan 2014 | AD01 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014 | |
| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH04 | Secretary's details changed for G C S Property Management Limited on 30 December 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Pauline Anne Shilston on 30 December 2009 |