Advanced company searchLink opens in new window

NORMAN A. PERONI (HOLDINGS) LIMITED

Company number 05147665

Filter by category

Filter by category


Confirmation statement filters

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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Jun 2018 AD01 Registered office address changed from Lancer House East Street Chesham HP5 1DG to Unit 13 Chiltern Court Asheridge Road Chesham HP5 2PX on 22 June 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
21 Jun 2018 PSC01 Notification of Philip James Gee as a person with significant control on 1 December 2017
21 Jun 2018 PSC01 Notification of Sheila Elsie Peroni as a person with significant control on 1 December 2017
08 Nov 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Paul Hathaway as a person with significant control on 6 April 2016
06 Dec 2016 TM01 Termination of appointment of Norman Barrie Richard Charles Peroni as a director on 11 November 2016
04 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6,000
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 6,000
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014