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PERFECTION HOMES LTD

Company number 03904467

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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 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Oct 2018 MR01 Registration of charge 039044670020, created on 28 September 2018
08 Jun 2018 MR01 Registration of charge 039044670019, created on 7 June 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Office Gwynne Gate, St Catherine Street, Hereford Catherine Street Hereford HR1 2ED England to Office, Gwynne Gate, St Catherine Street, Hereford Catherine Street Hereford HR1 2ED on 6 December 2016
06 Dec 2016 AD01 Registered office address changed from Cedar Villa Orchard Close Hereford Herefordshire HR4 9QY to Office Gwynne Gate, St Catherine Street, Hereford Catherine Street Hereford HR1 2ED on 6 December 2016
10 Nov 2016 MR01 Registration of charge 039044670018, created on 31 October 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
08 Dec 2015 MR01 Registration of charge 039044670017, created on 4 December 2015
18 Nov 2015 MR01 Registration of charge 039044670016, created on 13 November 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Apr 2015 MR01 Registration of charge 039044670015, created on 7 April 2015
26 Mar 2015 MR01 Registration of charge 039044670014, created on 5 March 2015
30 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 Jan 2015 CH03 Secretary's details changed for Shaun Galvin on 1 August 2014
30 Jan 2015 AD01 Registered office address changed from Newcroft Farm Much Birch Hereford Herefordshire HR2 8HY to Cedar Villa Orchard Close Hereford Herefordshire HR4 9QY on 30 January 2015
30 Jan 2015 CH01 Director's details changed for Shaun Galvin on 1 August 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Jun 2014 SH03 Purchase of own shares.
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 1
22 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
22 Jan 2014 TM01 Termination of appointment of Philip Harris as a director