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PERPETUAL (BOLTON) LIMITED

Company number 03364879

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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)
23 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
15 Aug 2024 TM01 Termination of appointment of Tahir Bashir Khan as a director on 15 August 2024
05 Jun 2024 AA Total exemption full accounts made up to 30 October 2023
05 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 30 October 2022
17 Aug 2023 PSC05 Change of details for Perpetual Care Group Limited as a person with significant control on 17 August 2023
17 Aug 2023 CH03 Secretary's details changed for Mrs Mina Khan on 17 August 2023
17 Aug 2023 CH01 Director's details changed for Mr Tahir Bashir Khan on 17 August 2023
17 Aug 2023 CH01 Director's details changed for Mrs Mina Khan on 17 August 2023
14 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
26 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Dec 2020 AD01 Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 1 December 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
21 Aug 2020 PSC02 Notification of Perpetual Care Group Limited as a person with significant control on 21 August 2020
21 Aug 2020 PSC07 Cessation of Mina Khan as a person with significant control on 21 August 2020
21 Aug 2020 PSC07 Cessation of Tahir Bashir Khan as a person with significant control on 21 August 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
10 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
19 Nov 2018 AAMD Amended accounts made up to 31 October 2017
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017