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PERCHERON INVESTMENTS LIMITED

Company number 04490743

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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)
06 Jun 2018 AA Micro company accounts made up to 31 December 2017
24 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
04 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
15 Oct 2015 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 1
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1.12
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP .28
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP .28
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
16 Oct 2009 CH03 Secretary's details changed for Mrs Joan Elizabeth Lewis on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Michael Lewis on 16 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 23/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association