- Company Overview for PERISHABLE MOVEMENTS LIMITED (04836964)
- Filing history for PERISHABLE MOVEMENTS LIMITED (04836964)
- People for PERISHABLE MOVEMENTS LIMITED (04836964)
- Charges for PERISHABLE MOVEMENTS LIMITED (04836964)
- More for PERISHABLE MOVEMENTS LIMITED (04836964)
| 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) |
|---|---|---|---|
| 21 Apr 2023 | MR04 | Satisfaction of charge 048369640006 in full | |
| 05 Apr 2023 | MR04 | Satisfaction of charge 4 in full | |
| 01 Feb 2023 | AP01 | Appointment of Mr Philip Lindsay Booth as a director on 1 February 2023 | |
| 01 Feb 2023 | AP03 | Appointment of Mr Philip Booth as a secretary on 1 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Iain Jack Bruce as a director on 1 February 2023 | |
| 01 Feb 2023 | TM02 | Termination of appointment of Iain Bruce as a secretary on 1 February 2023 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 29 Jul 2022 | TM01 | Termination of appointment of Rui Pan as a director on 29 July 2022 | |
| 29 Jul 2022 | AP03 | Appointment of Iain Bruce as a secretary on 29 July 2022 | |
| 29 Jul 2022 | AP01 | Appointment of Mr Iain Jack Bruce as a director on 29 July 2022 | |
| 29 Jul 2022 | TM02 | Termination of appointment of Rui Pan as a secretary on 29 July 2022 | |
| 26 Jul 2022 | MR01 | Registration of charge 048369640007, created on 22 July 2022 | |
| 30 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 31 May 2022 | CH01 | Director's details changed for Mr Michael Robert Parr on 22 September 2020 | |
| 31 May 2022 | PSC04 | Change of details for Mr Michael Robert Parr as a person with significant control on 15 February 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
| 11 Aug 2021 | AP01 | Appointment of Mr Richard Ricardo Fernando Hoyte as a director on 15 July 2021 | |
| 08 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 05 May 2021 | MR01 | Registration of charge 048369640006, created on 28 April 2021 | |
| 15 Apr 2021 | MR04 | Satisfaction of charge 3 in full | |
| 15 Apr 2021 | MR04 | Satisfaction of charge 1 in full | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 26 November 2020 with updates | |
| 28 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
| 27 Jul 2020 | AP01 | Appointment of Mr Ryan Robert Parr as a director on 21 July 2020 | |
| 30 Dec 2019 | CS01 | Confirmation statement made on 21 December 2019 with no updates |