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PERRYVILLE LIMITED

Company number 03958033

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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)
24 May 2017 AP01 Appointment of Mr Simon Lee Gledhill as a director on 1 February 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Sarah Jane Avent as a director on 31 January 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Nov 2016 RP04AR01 Second filing of the annual return made up to 21 March 2016
09 May 2016 AR01 Annual return
Statement of capital on 2016-05-09
  • GBP 100

Statement of capital on 2016-11-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Sep 2015 AP03 Appointment of Mr Malcolm Taylor as a secretary on 13 August 2015
25 Sep 2015 AD01 Registered office address changed from , 77 Corporation Street, St. Helens, Merseyside, WA10 1SX to York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 25 September 2015
24 Sep 2015 AP01 Appointment of Mr Malcolm Taylor as a director on 13 August 2015
24 Sep 2015 TM02 Termination of appointment of Louise Yates as a secretary on 13 August 2015
24 Sep 2015 TM01 Termination of appointment of David James Yates as a director on 13 August 2015
24 Sep 2015 TM01 Termination of appointment of James Richard Yates as a director on 13 August 2015
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2015 SH10 Particulars of variation of rights attached to shares
18 Sep 2015 SH08 Change of share class name or designation
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
10 Mar 2015 AP01 Appointment of Mr James Richard Yates as a director on 5 February 2015
10 Mar 2015 AP01 Appointment of Mr David James Yates as a director on 5 February 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders