Companies House does not verify the accuracy of the information filed

PERPETUAL PROPERTIES LTD

Company number 04734229

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AD01	Registered office address changed from Forge Farm Nettleden Hemel Hempstead HP1 3DQ England to 25 Little Gaddesden Berkhamsted HP4 1PG on 12 August 2022	View PDF Registered office address changed from Forge Farm Nettleden Hemel Hempstead HP1 3DQ England to 25 Little Gaddesden Berkhamsted HP4 1PG on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CH01	Director's details changed for Mr Michael Alaric Franklin on 12 August 2022	View PDF Director's details changed for Mr Michael Alaric Franklin on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	TM01	Termination of appointment of Kevin John Willers as a director on 28 February 2019	View PDF Termination of appointment of Kevin John Willers as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AD01	Registered office address changed from Little Frith Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ to Forge Farm Nettleden Hemel Hempstead HP1 3DQ on 21 February 2019	View PDF Registered office address changed from Little Frith Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ to Forge Farm Nettleden Hemel Hempstead HP1 3DQ on 21 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Martin Robert Turner as a director on 20 February 2019	View PDF Termination of appointment of Martin Robert Turner as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Ashley Graham Martin as a director on 20 February 2019	View PDF Termination of appointment of Ashley Graham Martin as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM02	Termination of appointment of Martin Robert Turner as a secretary on 20 February 2019	View PDF Termination of appointment of Martin Robert Turner as a secretary on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Simon Robert Kirk as a director on 20 February 2019	View PDF Termination of appointment of Simon Robert Kirk as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
23 May 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PERPETUAL PROPERTIES LTD

Filter by category