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PERRYN HOUSE LIMITED

Company number 03998641

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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 Nov 2024 TM01 Termination of appointment of Firoz Akberali Mitha as a director on 19 November 2024
17 Oct 2024 TM01 Termination of appointment of Lewis Robert Brown as a director on 16 October 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
10 Aug 2023 AP01 Appointment of Mr Andre Markus Treffeisen as a director on 10 August 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Feb 2022 TM01 Termination of appointment of Emily Hodgson as a director on 15 February 2022
25 Jan 2022 AP01 Appointment of Firoz Akberali Mitha as a director on 25 January 2022
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
21 Oct 2020 AP01 Appointment of Mr Lewis Robert Brown as a director on 20 October 2020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 35
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
12 Jun 2020 CH01 Director's details changed for Ms Emily Orme on 24 October 2019
12 Jun 2020 AD01 Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 12 June 2020
19 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
18 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Aug 2018 CS01 Confirmation statement made on 6 June 2018 with updates
22 Mar 2018 TM02 Termination of appointment of Michael Wilkins as a secretary on 22 March 2018
22 Mar 2018 AD01 Registered office address changed from 11 Du Cane House 101 Du Cane Road London W12 0UR to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 22 March 2018