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PERFECT BORE MANUFACTURING LIMITED

Company number 04979190

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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)
02 Apr 2024 PSC07 Cessation of Darren John Laughton as a person with significant control on 8 March 2024
02 Apr 2024 PSC02 Notification of Arniam Limited as a person with significant control on 8 March 2024
25 Mar 2024 CH01 Director's details changed for Mr William John Laughton on 25 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Arnold John Laughton on 25 March 2024
22 Feb 2024 CH01 Director's details changed for Dr Arnold John Laughton on 1 December 2023
01 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
10 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
18 Nov 2021 PSC04 Change of details for Mr Darren John Laughton as a person with significant control on 1 March 2021
02 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
26 Jun 2020 TM02 Termination of appointment of Jason Gordon Wyles as a secretary on 25 June 2020
26 Jun 2020 TM01 Termination of appointment of Jason Gordon Wyles as a director on 25 June 2020
11 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 24 October 2019
  • GBP 205
12 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2019 SH03 Purchase of own shares.
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 350,205
26 Jul 2019 AP01 Appointment of Mr Arnold John Laughton as a director on 1 July 2019
26 Jul 2019 AP01 Appointment of Mr William John Laughton as a director on 1 July 2019
17 Jun 2019 MR04 Satisfaction of charge 049791900009 in full