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PERRY MILL DEVELOPMENTS LIMITED

Company number 04626560

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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)
11 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
11 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
17 May 2024 SH02 Sub-division of shares on 31 March 2024
17 May 2024 SH08 Change of share class name or designation
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division / share conversion / all shares remain in issue 31/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
27 Sep 2022 PSC04 Change of details for Mr Jason Michael Spencer as a person with significant control on 26 September 2022
27 Sep 2022 PSC04 Change of details for Mrs Justine Kaye Spencer as a person with significant control on 26 September 2022
26 Sep 2022 CH01 Director's details changed for Mr Jason Michael Spencer on 26 September 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
17 Jan 2020 TM02 Termination of appointment of Justine Kaye Spencer as a secretary on 13 December 2019
17 Jan 2020 TM01 Termination of appointment of Justine Kaye Spencer as a director on 13 December 2019
16 Dec 2019 PSC04 Change of details for Mr Jason Michael Spencer as a person with significant control on 24 November 2016
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
12 Dec 2018 PSC07 Cessation of Justine Kaye Spencer as a person with significant control on 24 November 2016
12 Dec 2018 PSC07 Cessation of Jason Michael Spencer as a person with significant control on 24 November 2016