PERFECT WEDDINGS & HONEYMOONS LIMITED

Company number 05338280

Date	Type	Description	View / Download
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 4,000	(3 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 2,200	(3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 4,000	(4 pages)
20 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,000	(6 pages)
13 Nov 2015	TM01	Termination of appointment of Daniel Steven Waine as a director on 16 October 2015	(1 page)
01 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
10 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2,000	(6 pages)
10 Feb 2015	CH01	Director's details changed for Mr Richard James Calvert on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Daniel Steven Waine on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Richard James Calvert on 10 February 2015	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2,000	(7 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(7 pages)
24 Dec 2012	AD01	Registered office address changed from 161 Burntwood Road Norton Canes Cannock Staffordshire WS11 9RN on 24 December 2012	(1 page)
21 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
09 Nov 2012	TM01	Termination of appointment of Roger Doyle as a director	(1 page)
09 Nov 2012	AP01	Appointment of Richard James Calvert as a director	(2 pages)
26 Jun 2012	SH08	Change of share class name or designation	(2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights to b ordinary shares varied 06/06/2012	(18 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
23 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(7 pages)
10 Feb 2012	AD01	Registered office address changed from 15 High Street Chasetown Burntwood Staffordshire WS7 3XE on 10 February 2012	(2 pages)

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