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PERRETT & CO. FINANCIAL SERVICES LIMITED

Company number 03334695

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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)
09 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
14 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 27/06/2018
06 Jul 2018 CS01 27/06/18 Statement of Capital gbp 57000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 14/08/2018.
14 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
16 Oct 2017 SH02 Statement of capital on 13 September 2017
  • GBP 57,000
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 60,000
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 60,000
03 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 60,000
24 Mar 2014 AD01 Registered office address changed from 3-4 Bedford Square Loughborough Leicestershire LE11 2TP on 24 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Sep 2011 CERTNM Company name changed perredon financial solutions LTD\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-08-26
  • NM01 ‐ Change of name by resolution
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3