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PERRINS FINANCIAL PLANNING LIMITED

Company number 04109170

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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)
16 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
02 Jun 2023 CH01 Director's details changed for Miss Katherine Lucy Baines on 2 June 2023
02 Jun 2023 PSC04 Change of details for Miss Katherine Lucy Baines as a person with significant control on 2 June 2023
02 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
11 Oct 2022 AP01 Appointment of Mrs Janet Farrar as a director on 1 October 2022
04 May 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 AD01 Registered office address changed from Flat 1 Grenville Court Market Place Bideford EX39 2DS England to C/O Swift Accounting Ground Floor, the Custom House the Strand Barnstaple Devon EX31 1EU on 22 April 2022
03 Mar 2022 AD01 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Flat 1 Grenville Court Market Place Bideford EX39 2DS on 3 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
08 Jan 2022 SH06 Cancellation of shares. Statement of capital on 11 November 2021
  • GBP 75
31 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
20 Dec 2021 PSC07 Cessation of Christopher Leo Birch as a person with significant control on 11 November 2021
20 Dec 2021 PSC04 Change of details for Miss Katherine Lucy Baines as a person with significant control on 11 November 2021
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 11/11/2021
22 Nov 2021 TM01 Termination of appointment of Christopher Leo Birch as a director on 11 November 2021
22 Nov 2021 TM02 Termination of appointment of Christopher Leo Birch as a secretary on 11 November 2021
17 Nov 2021 MR04 Satisfaction of charge 2 in full
17 Nov 2021 MR04 Satisfaction of charge 1 in full
10 May 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CH01 Director's details changed for Miss Katherine Lucy Baines on 3 February 2021
08 Feb 2021 CH03 Secretary's details changed for Christopher Leo Birch on 3 February 2021
08 Feb 2021 PSC04 Change of details for Mr Christopher Leo Birch as a person with significant control on 3 February 2021