Companies House does not verify the accuracy of the information filed

PERCY NOMINEE ONE LIMITED

Company number 04393368

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)
25 Sep 2024	MR01	Registration of charge 043933680009, created on 24 September 2024	View PDF Registration of charge 043933680009, created on 24 September 2024 - link opens in a new window - 58 pages (58 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Andrew Edward Bliss on 1 January 2024	View PDF Director's details changed for Mr Andrew Edward Bliss on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr James Neil Thomson as a director on 19 December 2023	View PDF Appointment of Mr James Neil Thomson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023	View PDF Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr William Patrick Tuffy as a director on 19 December 2023	View PDF Appointment of Mr William Patrick Tuffy as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
02 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Mr David Alan Pearlman on 18 July 2022	View PDF Director's details changed for Mr David Alan Pearlman on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	MR01	Registration of charge 043933680008, created on 7 June 2019	View PDF Registration of charge 043933680008, created on 7 June 2019 - link opens in a new window - 60 pages (60 pages)
21 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	TM01	Termination of appointment of Jonathan Hager as a director on 10 October 2017	View PDF Termination of appointment of Jonathan Hager as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AP01	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017	View PDF Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PERCY NOMINEE ONE LIMITED

Filter by category