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J. PERKINS (DISTRIBUTION) LIMITED

Company number 01707302

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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)
22 Nov 2017 PSC07 Cessation of Michael Comet as a person with significant control on 3 November 2017
09 Nov 2017 TM01 Termination of appointment of Todd Anthony Petersen as a director on 3 November 2017
09 Nov 2017 TM01 Termination of appointment of Michael Edward Gillette as a director on 3 November 2017
14 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Jun 2016 AA Accounts for a small company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Jan 2015 TM01 Termination of appointment of John Nicholas Wallington as a director on 27 January 2015
22 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 25
22 Jan 2015 AD02 Register inspection address has been changed from Third Floor, 167 Fleet Street London EC4A 2EA United Kingdom to 39 St. Margarets Street Canterbury Kent CT1 2TX
06 Mar 2014 AA Accounts for a small company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25
22 Jan 2014 AD04 Register(s) moved to registered office address
20 Jan 2014 CH01 Director's details changed for John Nicholas Wallington on 14 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Todd Anthony Petersen on 14 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Michael Edward Gillette on 14 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Sebo Dapper on 14 January 2014
17 Jan 2014 CH01 Director's details changed for Michael Perkins on 14 January 2014
17 Jan 2014 CH03 Secretary's details changed for Mr Sebo Dapper on 14 January 2014
02 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
10 Jul 2013 AA Accounts for a small company made up to 31 October 2012
12 Jun 2013 MR01 Registration of charge 017073020006
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Feb 2013 MISC Section 519 ca 2006