- Company Overview for PERRYVILLE LIMITED (03958033)
- Filing history for PERRYVILLE LIMITED (03958033)
- People for PERRYVILLE LIMITED (03958033)
- Charges for PERRYVILLE LIMITED (03958033)
- More for PERRYVILLE LIMITED (03958033)
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) |
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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
Statement of capital on 2016-11-09
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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
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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
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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
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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 |