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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)
27 Nov 2018 CH01 Director's details changed for Mr Michael Carey Wheeler on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Michael Bernard Daunt on 27 November 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
26 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Michael Bernard Daunt on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Michael Carey Wheeler on 17 December 2009
03 Aug 2009 MEM/ARTS Memorandum and Articles of Association
03 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association