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PERFECTLY PEACEFUL PROPERTIES LIMITED

Company number 03996409

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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)
15 Oct 2024	MR01	Registration of charge 039964090023, created on 7 October 2024	View PDF Registration of charge 039964090023, created on 7 October 2024 - link opens in a new window - 10 pages (10 pages)
23 Sep 2024	MR01	Registration of charge 039964090022, created on 17 September 2024	View PDF Registration of charge 039964090022, created on 17 September 2024 - link opens in a new window - 7 pages (7 pages)
26 Jun 2024	MR04	Satisfaction of charge 039964090021 in full	View PDF Satisfaction of charge 039964090021 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2022	MR01	Registration of charge 039964090021, created on 8 November 2022	View PDF Registration of charge 039964090021, created on 8 November 2022 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC01	Notification of Nigel Derek Rhodes as a person with significant control on 20 April 2021	View PDF Notification of Nigel Derek Rhodes as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC01	Notification of Duane Peter Broddell as a person with significant control on 20 April 2021	View PDF Notification of Duane Peter Broddell as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Nigel Derek Rhodes as a director on 20 April 2021	View PDF Appointment of Mr Nigel Derek Rhodes as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Duane Peter Broddell as a director on 20 April 2021	View PDF Appointment of Duane Peter Broddell as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PERFECTLY PEACEFUL PROPERTIES LIMITED

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