- Company Overview for PERCY NOMINEE ONE LIMITED (04393368)
- Filing history for PERCY NOMINEE ONE LIMITED (04393368)
- People for PERCY NOMINEE ONE LIMITED (04393368)
- Charges for PERCY NOMINEE ONE LIMITED (04393368)
- More for PERCY NOMINEE ONE LIMITED (04393368)
| 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) |
|---|---|---|---|
| 21 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 25 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
|
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| 10 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 22 Apr 2015 | CH01 | Director's details changed for Mr David Alan Pearlman on 17 April 2015 | |
| 17 Apr 2015 | CH01 | Director's details changed for Mr Jonathan Hager on 17 April 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 29 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
| 29 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
| 06 Oct 2014 | MR01 | Registration of charge 043933680007, created on 30 September 2014 | |
| 09 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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|
| 23 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 21 Aug 2012 | AP01 | Appointment of Jonathan Hager as a director | |
| 23 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 19 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 09 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 18 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 09 Mar 2010 | TM01 | Termination of appointment of Daniel Parnes as a director | |
| 16 Dec 2009 | CH01 | Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 | |
| 15 Dec 2009 | CH03 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW |