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PERDISWELL MILLENIUM PARK LIMITED

Company number 03506587

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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)
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
28 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 100.00
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CC04 Statement of company's objects
04 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Dale Michael Misters as a director on 11 January 2017
30 Jan 2017 AP01 Appointment of Mrs Kerry Ruff as a director on 11 January 2017
06 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Mar 2012 AA Accounts for a small company made up to 31 October 2011
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
22 Jun 2011 AAMD Amended full accounts made up to 31 October 2009
22 Jun 2011 AAMD Amended full accounts made up to 31 October 2008
22 Jun 2011 AA Full accounts made up to 31 October 2010
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 31 October 2009
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Derek Alfred Misters on 1 January 2010