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PERROTT LIMITED

Company number 02020187

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AD01	Registered office address changed from Coombe Farm Roundham Crewkerne Somerset TA18 8RR to C/O Begbies Traynor (Central) Llp 3rd Floor Castle Mead Lower Castle Street Bristol BS1 4AG on 14 November 2024	View PDF Registered office address changed from Coombe Farm Roundham Crewkerne Somerset TA18 8RR to C/O Begbies Traynor (Central) Llp 3rd Floor Castle Mead Lower Castle Street Bristol BS1 4AG on 14 November 2024 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Charlotte Cook as a director on 8 October 2024	View PDF Termination of appointment of Charlotte Cook as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Rebecca Cook as a director on 30 September 2024	View PDF Termination of appointment of Rebecca Cook as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	PSC07	Cessation of The Estate of Sheila Nancy Ralphs as a person with significant control on 22 July 2020	View PDF Cessation of The Estate of Sheila Nancy Ralphs as a person with significant control on 22 July 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC01	Notification of Andrew John Rose as a person with significant control on 22 July 2020	View PDF Notification of Andrew John Rose as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC01	Notification of Susan Mary Ralphs as a person with significant control on 22 July 2020	View PDF Notification of Susan Mary Ralphs as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Andrew John Rose as a director on 28 August 2020	View PDF Appointment of Mr Andrew John Rose as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Ms Susan Mary Ralphs as a director on 28 August 2020	View PDF Appointment of Ms Susan Mary Ralphs as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	PSC01	Notification of Dawn Barbara Cook as a person with significant control on 12 October 2018	View PDF Notification of Dawn Barbara Cook as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Sheila Nancy Ralphs as a person with significant control on 12 October 2018	View PDF Change of details for Sheila Nancy Ralphs as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)

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PERROTT LIMITED

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