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FRED PERRY (HOLDINGS) LIMITED

Company number 03114539

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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)
04 Nov 2016 CH01 Director's details changed for Mr John Thomas Stephen Flynn on 31 October 2016
31 Oct 2016 AD01 Registered office address changed from 14 James Street Covent Garden London WC2E 8BU to 37 Mount Pleasant Clerkenwell London WC1X 0AA on 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 3,700,000
29 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2016 SH03 Purchase of own shares.
28 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4,500,000
01 Jun 2015 CH01 Director's details changed for Mr Barry Richard Webb on 1 May 2015
01 Jun 2015 CH01 Director's details changed for Mr John Thomas Stephen Flynn on 1 May 2015
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
19 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 4,500,000
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4,500,000
13 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
05 Mar 2013 CH01 Director's details changed for Mr Keiji Tanabe on 5 March 2013
05 Mar 2013 CH01 Director's details changed for Mr Katsuyuki Tanabe on 5 March 2013
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
15 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
12 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
12 Nov 2010 AD03 Register(s) moved to registered inspection location
25 Sep 2010 TM02 Termination of appointment of Kazuyoshi Hama as a secretary
25 Sep 2010 TM01 Termination of appointment of Kazuyoshi Hama as a director
13 Sep 2010 AA Group of companies' accounts made up to 31 March 2010