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PERCY KIRK GROUP LIMITED

Company number 01894807

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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 Jul 2024 AA Accounts for a small company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
02 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 PSC07 Cessation of Michael Carey Wheeler as a person with significant control on 13 June 2023
26 Jun 2023 PSC07 Cessation of Michael Bernard Daunt as a person with significant control on 13 June 2023
26 Jun 2023 PSC01 Notification of Jorge Alberto Rubio Ramos as a person with significant control on 13 June 2023
26 Jun 2023 AP03 Appointment of Alfonso Rubio Ramos as a secretary on 15 June 2023
26 Jun 2023 AP01 Appointment of Alfonso Rubio Ramos as a director on 15 June 2023
26 Jun 2023 AP01 Appointment of Jorge Alberto Rubio Ramos as a director on 15 June 2023
17 Jun 2023 SH08 Change of share class name or designation
15 Jun 2023 TM02 Termination of appointment of Michael Bernard Daunt as a secretary on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of Michael Carey Wheeler as a director on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of Michael Bernard Daunt as a director on 15 June 2023
15 Jun 2023 AP01 Appointment of Mr Philip Michael Mullins as a director on 15 June 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
27 Nov 2018 CH03 Secretary's details changed for Mr Michael Bernard Daunt on 27 November 2018