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PERISHABLE MOVEMENTS LIMITED

Company number 04836964

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Company Results (links open in a new window)
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)
13 Dec 2019 AP01 Appointment of Mrs Rui Pan as a director on 4 December 2019
13 Dec 2019 AP03 Appointment of Mrs Rui Pan as a secretary on 4 December 2019
13 Dec 2019 TM01 Termination of appointment of Roy Merrick Barlow as a director on 3 December 2019
13 Dec 2019 TM02 Termination of appointment of Roy Merrick Barlow as a secretary on 3 December 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 TM01 Termination of appointment of Matthew William Gardener as a director on 29 September 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2016 AP01 Appointment of Mr Nicholas Finbow as a director on 1 February 2016
23 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 300,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 300,000
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 May 2014 AP01 Appointment of Mr Matthew William Gardener as a director
29 Apr 2014 CH01 Director's details changed for Mr Roy Merrick Barlow on 28 April 2014
29 Apr 2014 CH03 Secretary's details changed for Mr Roy Merrick Barlow on 28 April 2014
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr Michael Robert Parr on 1 January 2013
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders