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PERIVILLE LIMITED

Company number 01464240

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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)
20 Oct 2024 SH08 Change of share class name or designation
11 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2024 MA Memorandum and Articles of Association
11 Oct 2024 SH10 Particulars of variation of rights attached to shares
11 Oct 2024 SH10 Particulars of variation of rights attached to shares
29 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
21 Jul 2023 CH01 Director's details changed for Mrs Shanta Mansukh Patel on 18 July 2023
21 Jul 2023 CH03 Secretary's details changed for Mrs Shanta Mansukh Patel on 18 July 2023
12 Dec 2022 AP01 Appointment of Mrs Hasmi Bhudia as a director on 23 November 2022
26 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
21 Jul 2022 CH01 Director's details changed for Mrs Shanta Mansukh Patel on 18 July 2022
19 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CH01 Director's details changed for Mr Mansukh Ramji Patel on 26 July 2021
04 Jun 2021 MR04 Satisfaction of charge 6 in full
27 May 2021 PSC07 Cessation of Mansukh Ramji Patel as a person with significant control on 19 May 2021
27 May 2021 PSC07 Cessation of Shanta Mansukh Patel as a person with significant control on 19 May 2021
27 May 2021 PSC02 Notification of Periville Holdings Limited as a person with significant control on 19 May 2021
09 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with updates
15 Jun 2020 AD01 Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to Aston House Cornwall Avenue London N3 1LF on 15 June 2020
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019