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PERRY HOLT & CO. LIMITED

Company number 05381868

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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)
23 Sep 2019 SH08 Change of share class name or designation
21 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
03 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 September 2018
  • GBP 90
03 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2018 SH03 Purchase of own shares.
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AD01 Registered office address changed from Torrington House, 47 Holywell Hill, St Albans Hertfordshire AL1 1HD on 20 June 2013
26 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
04 Jan 2011 TM02 Termination of appointment of Rosamond Holt as a secretary
04 Jan 2011 TM01 Termination of appointment of Rosamond Holt as a director