Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERSOON (UK) LIMITED

Company number 01899596

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2015 CH01 Director's details changed for Mr Harry Henricus David Leonardis Persoon on 20 March 2015
24 Mar 2015 CH01 Director's details changed for Mr Christopher Andrew Farr on 20 March 2015
20 Aug 2014 TM01 Termination of appointment of Bryan Alfred Farr as a director on 17 August 2014
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
02 May 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from C/O C/O, Brebners Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013
01 May 2012 AA Accounts for a small company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Bryan Alfred Farr on 22 March 2012
03 Apr 2012 CH01 Director's details changed for Christopher Andrew Farr on 22 March 2012
03 Apr 2012 CH01 Director's details changed for Mr Harry Henricus David Leonardis Persoon on 22 March 2012
03 Apr 2012 CH01 Director's details changed for Mr Leonardus Johannas Henricus Persoon on 22 March 2012
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Bryan Alfred Farr on 20 March 2011
19 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
21 Apr 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 23/03/09; no change of members
17 Apr 2008 363s Return made up to 23/03/08; no change of members
  • 363(287) ‐ Registered office changed on 17/04/08
05 Apr 2008 AA Full accounts made up to 31 December 2007
14 Apr 2007 363s Return made up to 23/03/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006