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PERMANENT FUTURES LIMITED

Company number 04430310

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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)
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
09 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
20 Dec 2021 PSC04 Change of details for Mr David Ian House as a person with significant control on 17 December 2021
20 Dec 2021 CH01 Director's details changed for Mr David Ian House on 17 December 2021
10 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2021 SH08 Change of share class name or designation
08 Jul 2021 SH10 Particulars of variation of rights attached to shares
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
04 Mar 2020 MR01 Registration of charge 044303100002, created on 2 March 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
09 Mar 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
15 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
03 Oct 2017 PSC04 Change of details for Mr David Ian House as a person with significant control on 2 October 2017
09 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Sep 2016 SH08 Change of share class name or designation
12 Sep 2016 AD01 Registered office address changed from 4 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ to 19 New Street Horsforth Leeds West Yorkshire LS18 4BH on 12 September 2016
31 Aug 2016 CC04 Statement of company's objects
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 9,000