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PERFITT HOLDINGS LIMITED

Company number 03806203

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
22 Oct 2021 AA01 Previous accounting period extended from 26 January 2021 to 26 July 2021
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
27 May 2021 AP01 Appointment of Mrs Caroline Margaret Ley as a director on 13 May 2021
27 May 2021 TM01 Termination of appointment of Christopher James Newbury as a director on 13 May 2021
02 Nov 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 25/01/20
27 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/20
27 Oct 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 25/01/20
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
08 Apr 2020 TM02 Termination of appointment of Michael Faulkner as a secretary on 27 March 2020
08 Apr 2020 AP03 Appointment of Mr Jonathan Raymond Carey as a secretary on 28 March 2020
04 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/01/19
04 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/01/19
04 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/01/19
25 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/18
09 Oct 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 27/01/18
09 Oct 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 27/01/18
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
26 Jul 2018 AP01 Appointment of Mr John Hawkins as a director on 21 July 2018
18 May 2018 TM01 Termination of appointment of Clive Edward Mann as a director on 12 May 2018
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
03 Oct 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/01/17