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PERMAPAVE LIMITED

Company number 04103842

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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)
08 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mark Richard Smith on 24 September 2010
24 Sep 2010 AD01 Registered office address changed from the Old Station Nidd Harrogate North Yorkshire HG3 3BN on 24 September 2010
24 Sep 2010 CH03 Secretary's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
30 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
20 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Apr 2009 288a Secretary appointed adam jocelyn houssemayne du boulay
24 Apr 2009 288b Appointment terminated director and secretary henry mortimer
24 Apr 2009 287 Registered office changed on 24/04/2009 from the old station nidd harrogate north yorkshire HG3 3BN
21 Apr 2009 363a Return made up to 15/01/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from sunnycroft, glasshouses harrogate north yorkshire HG3 5QY
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Apr 2008 363a Return made up to 15/01/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
10 May 2007 363a Return made up to 15/01/07; full list of members
27 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: sunntcroft glasshouses harrogate north yorkshire HG3 5QY
27 Feb 2007 287 Registered office changed on 27/02/07 from: the berry new york mills summerbr harrogate north yorkshire HG3 4LA