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QUILTER PERIMETER HOLDINGS LIMITED

Company number 03087634

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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)
07 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2016 TM01 Termination of appointment of Martin Charles Murray as a director on 26 May 2016
20 Jun 2016 AP01 Appointment of Colin Robert Campbell as a director
15 Jun 2016 AP01 Appointment of Colin Robert Campbell as a director on 27 May 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
17 Apr 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
18 Dec 2014 CH01 Director's details changed for Mr Martin Charles Murray on 1 October 2014
25 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
02 May 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
17 Mar 2014 CH01 Director's details changed for Mr Martin Charles Murray on 12 March 2013
17 Mar 2014 CH01 Director's details changed for Mr Robert Harold Coxon on 12 March 2013
17 Mar 2014 CH01 Director's details changed for Iain Anthony Pearce on 12 March 2013
17 Mar 2014 CH03 Secretary's details changed for Paul Forsythe on 12 March 2013
03 Dec 2013 SH20 Statement by directors
03 Dec 2013 SH19 Statement of capital on 3 December 2013
  • GBP 1
03 Dec 2013 CAP-SS Solvency statement dated 29/11/13
03 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AD01 Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders