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PERCO (NORTH EAST) LIMITED

Company number 03125780

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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)
17 Dec 2024 AA Full accounts made up to 30 June 2024
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
21 Dec 2023 AA Full accounts made up to 30 June 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
17 Jan 2023 AA Full accounts made up to 30 June 2022
15 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
17 Jan 2022 AA Full accounts made up to 30 June 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
15 Sep 2020 AA Full accounts made up to 30 June 2020
21 Apr 2020 AP01 Appointment of Mr Daniel Shahin Baike-Ghazvini as a director on 20 April 2020
21 Apr 2020 AP01 Appointment of Mr Matthew Shahram Baike-Ghazvini as a director on 20 April 2020
09 Jan 2020 AA Full accounts made up to 30 June 2019
10 Dec 2019 AD01 Registered office address changed from 16 High Street Norton Stockton-on-Tees Cleveland to 16 High Street Norton Stockton-on-Tees TS20 1DN on 10 December 2019
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
12 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
10 Oct 2018 TM01 Termination of appointment of Abbas Salahshouri as a director on 7 September 2018
10 Oct 2018 TM01 Termination of appointment of Ali Fazeli as a director on 7 September 2018
10 Oct 2018 TM01 Termination of appointment of Mehdi Lavasani as a director on 7 September 2018
10 Oct 2018 TM02 Termination of appointment of Mehdi Lavasani as a secretary on 7 September 2018
08 Oct 2018 MR04 Satisfaction of charge 031257800003 in full
30 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 PSC04 Change of details for Mr Bahman Baike-Ghazvini as a person with significant control on 7 September 2018
27 Sep 2018 PSC02 Notification of Perco Holdings Limited as a person with significant control on 7 September 2018
27 Sep 2018 PSC07 Cessation of Ali Fazeli as a person with significant control on 7 September 2018