Advanced company searchLink opens in new window

PERSILANDS MANCHESTER LIMITED

Company number 03676095

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 175,000
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
30 Apr 2012 TM01 Termination of appointment of James Griffiths as a director
01 Mar 2012 CERTNM Company name changed v-one LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-17
01 Mar 2012 CONNOT Change of name notice
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for James Elliot Griffiths on 20 January 2010
20 Aug 2009 288b Appointment terminated secretary helen moore
19 Aug 2009 288b Appointment terminated director robert moore
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 88(2) Ad 15/12/08\gbp si 174900@1=174900\gbp ic 100/175000\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2009 288b Appointment terminated director gillian reid
27 Jan 2009 288b Appointment terminated director richard bennion
14 Jan 2009 363a Return made up to 30/11/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 288a Director appointed gillian helen reid