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PERANCEA LIMITED

Company number 02061057

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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)
06 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2024	PSC04	Change of details for Mr Peter John Hendrick as a person with significant control on 9 July 2024	View PDF Change of details for Mr Peter John Hendrick as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH04	Secretary's details changed for Whitemoor Davis Secretaries Limited on 9 July 2024	View PDF Secretary's details changed for Whitemoor Davis Secretaries Limited on 9 July 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	CH01	Director's details changed for Mr Peter John Hendrick on 19 October 2023	View PDF Director's details changed for Mr Peter John Hendrick on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mark Evans on 19 October 2023	View PDF Director's details changed for Mark Evans on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC04	Change of details for Mr Peter John Hendrick as a person with significant control on 1 February 2019	View PDF Change of details for Mr Peter John Hendrick as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CH01	Director's details changed for Mark Evans on 8 February 2019	View PDF Director's details changed for Mark Evans on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2020	PSC04	Change of details for Mr Peter John Hendrick as a person with significant control on 6 April 2016	View PDF Change of details for Mr Peter John Hendrick as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2019	CH01	Director's details changed for Rozanne Tanner on 19 September 2019	View PDF Director's details changed for Rozanne Tanner on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Rozanne Tanner as a director on 10 September 2019	View PDF Appointment of Rozanne Tanner as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Peter John Hendrick on 13 February 2019	View PDF Director's details changed for Mr Peter John Hendrick on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CH01	Director's details changed for Mark Evans on 8 February 2019	View PDF Director's details changed for Mark Evans on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP04	Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019	View PDF Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019	View PDF Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)

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PERANCEA LIMITED

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