PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED
Company number 03355843
- Company Overview for PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED (03355843)
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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) |
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14 Jan 2021 | RESOLUTIONS |
Resolutions
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11 Jan 2021 | AP01 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 8 January 2021 | |
11 Jan 2021 | AP01 | Appointment of Mrs Julie Suzanne Hepworth as a director on 8 January 2021 | |
11 Jan 2021 | AP01 | Appointment of Mr David John Philip Hesketh as a director on 8 January 2021 | |
11 Jan 2021 | TM02 | Termination of appointment of Cheryl Hill as a secretary on 8 January 2021 | |
11 Jan 2021 | AP03 | Appointment of Mr David John Philip Hesketh as a secretary on 8 January 2021 | |
11 Jan 2021 | AD01 | Registered office address changed from 3 Adelaide House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 11 January 2021 | |
11 Jan 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
11 Jan 2021 | PSC05 | Change of details for Ilpg Ltd as a person with significant control on 8 January 2021 | |
07 Sep 2020 | PSC05 | Change of details for Ilpg Ltd as a person with significant control on 7 September 2020 | |
04 Sep 2020 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
09 Jul 2020 | MR04 | Satisfaction of charge 033558430002 in full | |
22 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
05 Dec 2019 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
11 Jun 2019 | PSC07 | Cessation of Alan Bros as a person with significant control on 30 June 2017 | |
11 Jun 2019 | PSC02 | Notification of Ilpg Ltd as a person with significant control on 30 June 2017 | |
29 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with updates | |
24 Aug 2018 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with updates | |
07 Nov 2017 | TM01 | Termination of appointment of John Patrick Scully as a director on 30 June 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Alan Keith Bros as a director on 30 June 2017 | |
13 Sep 2017 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
05 Jul 2017 | MR01 | Registration of charge 033558430002, created on 30 June 2017 | |
30 Jun 2017 | TM02 | Termination of appointment of Alan Keith Bros as a secretary on 30 June 2017 | |
30 Jun 2017 | AP03 | Appointment of Mrs Cheryl Hill as a secretary on 30 June 2017 |