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)
|
|
24 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
|
|
|
23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 6 May 2022
|
|
|
06 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
06 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-28
|
|
|
06 Mar 2022 |
TM01 |
Termination of appointment of Tahir Bashir Khan as a director on 14 January 2022
|
|
|
06 Mar 2022 |
PSC07 |
Cessation of Tahir Bashir Khan as a person with significant control on 14 January 2022
|
|
|
17 Jan 2022 |
CERTNM |
Company name changed perpetual fostering LIMITED\certificate issued on 17/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-14
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 1 December 2020
|
|
|
02 Nov 2020 |
PSC01 |
Notification of Tahir Bashir Khan as a person with significant control on 21 August 2020
|
|
|
02 Nov 2020 |
PSC01 |
Notification of Mina Khan as a person with significant control on 21 August 2020
|
|
|
02 Nov 2020 |
PSC07 |
Cessation of Perpetual Care Group Limited as a person with significant control on 21 August 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
21 Aug 2020 |
PSC07 |
Cessation of Tahir Bashir Khan as a person with significant control on 21 August 2020
|
|
|
21 Aug 2020 |
PSC07 |
Cessation of Mina Khan as a person with significant control on 21 August 2020
|
|
|
21 Aug 2020 |
PSC02 |
Notification of Perpetual Care Group Limited as a person with significant control on 21 August 2020
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
27 Sep 2019 |
AD01 |
Registered office address changed from Clark & Deen Taxpro Limited Benson House, Suite D 98-104 Lombard Street Birmingham B12 0QR England to 32-36 Chorley New Road Bolton BL1 4AP on 27 September 2019
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Sep 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 October 2019
|
|
|
12 Jun 2019 |
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Clark & Deen Taxpro Limited Benson House, Suite D 98-104 Lombard Street Birmingham B12 0QR on 12 June 2019
|
|