PERMANENT PECOH HOLDINGS LIMITED

Company number 05468381

Date	Type	Description	View / Download
06 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
19 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
21 Dec 2016	AP01	Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(5 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(5 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Apr 2012	AP01	Appointment of Mr Ian Gordon Stewart as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Claudia Wallace as a director	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)

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