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PERICO INVESTMENTS LIMITED

Company number 05598817

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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)
25 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
25 Oct 2024 PSC04 Change of details for Ms Sarah Margaret Harvey as a person with significant control on 25 October 2024
25 Oct 2024 CH03 Secretary's details changed for Sarah Margaret Harvey on 25 October 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
14 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
10 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 28/02/2023
10 Mar 2023 SH08 Change of share class name or designation
10 Mar 2023 SH02 Sub-division of shares on 28 February 2023
07 Mar 2023 PSC01 Notification of Sarah Margaret Harvey as a person with significant control on 28 February 2023
07 Mar 2023 PSC04 Change of details for Mr Paul Harvey as a person with significant control on 28 February 2023
07 Mar 2023 PSC01 Notification of Thomas Kenneth Harvey as a person with significant control on 28 February 2023
28 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
29 Oct 2019 CH01 Director's details changed for Thomas Kenneth Harvey on 29 October 2019
29 Oct 2019 CH03 Secretary's details changed for Sarah Margaret Harvey on 29 October 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates