Companies House does not verify the accuracy of the information filed

PERMAVOID LIMITED

Company number 04369142

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 208 pages (208 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	View PDF Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	View PDF Termination of appointment of Paul Anthony James as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Aug 2022	MR04	Satisfaction of charge 043691420002 in full	View PDF Satisfaction of charge 043691420002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	MR04	Satisfaction of charge 043691420003 in full	View PDF Satisfaction of charge 043691420003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	MR04	Satisfaction of charge 043691420004 in full	View PDF Satisfaction of charge 043691420004 in full - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Martin Keith Payne as a director on 28 February 2022	View PDF Termination of appointment of Martin Keith Payne as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022	View PDF Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Mr Martin Keith Payne on 9 February 2022	View PDF Director's details changed for Mr Martin Keith Payne on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Paul Anthony James on 9 February 2022	View PDF Director's details changed for Mr Paul Anthony James on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH03	Secretary's details changed for Ms Emma Gayle Versluys on 9 February 2022	View PDF Secretary's details changed for Ms Emma Gayle Versluys on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC05	Change of details for Polypipe Limited as a person with significant control on 1 November 2021	View PDF Change of details for Polypipe Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 3 November 2021	View PDF Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 3 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Glen Brian Sabin as a director on 1 November 2021	View PDF Termination of appointment of Glen Brian Sabin as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
11 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PERMAVOID LIMITED

Filter by category