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REX H PERKINS HOLDINGS LIMITED

Company number 04446130

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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)
04 Dec 2024 MA Memorandum and Articles of Association
04 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2024 SH08 Change of share class name or designation
01 Jul 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 95
  • ANNOTATION Clarification This document is a second filing of an SH06 originally registered on 29/05.2024
16 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
29 May 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 90.00
  • ANNOTATION Clarification a second filed SH06 was registered on 01/07/2024.
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
01 May 2024 AP03 Appointment of Mr Nicholas Matthew Perkins as a secretary on 30 April 2024
01 May 2024 TM02 Termination of appointment of Garry Paul Perkins as a secretary on 30 April 2024
01 May 2024 TM01 Termination of appointment of Garry Paul Perkins as a director on 30 April 2024
26 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
25 May 2023 AA Total exemption full accounts made up to 31 January 2023
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 January 2022
17 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
05 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
19 Apr 2017 AA Total exemption full accounts made up to 31 January 2017