Advanced company searchLink opens in new window

PERSIMMON HOLDINGS LIMITED

Company number 04100612

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 363a Return made up to 01/11/07; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 123 Nc inc already adjusted 31/07/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 363a Return made up to 01/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 123 Nc inc already adjusted 21/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 288a New director appointed
03 Feb 2006 288c Director's particulars changed
23 Nov 2005 363a Return made up to 01/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 SA Statement of affairs
22 Mar 2005 88(2)R Ad 18/02/05--------- £ si 127370137@1=127370137 £ ic 100100000/227470137
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 363a Return made up to 01/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 AA Full accounts made up to 31 December 2002
11 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 123 Nc inc already adjusted 19/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities