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PERONNE LIMITED

Company number 05670322

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2024	CH03	Secretary's details changed for Mr Duncan Sutherland on 20 September 2024	View PDF Secretary's details changed for Mr Duncan Sutherland on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC04	Change of details for Ms Laura Jane Norris as a person with significant control on 20 September 2024	View PDF Change of details for Ms Laura Jane Norris as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Mr Duncan William Sutherland as a person with significant control on 20 September 2024	View PDF Change of details for Mr Duncan William Sutherland as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Mr Duncan William Sutherland on 20 September 2024	View PDF Director's details changed for Mr Duncan William Sutherland on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Ms Laura Jane Norris on 20 September 2024	View PDF Director's details changed for Ms Laura Jane Norris on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AD01	Registered office address changed from Lower Eaton House Eaton Bishop Hereford HR2 9QE to 29 Eversleigh Road London N3 1HY on 20 September 2024	View PDF Registered office address changed from Lower Eaton House Eaton Bishop Hereford HR2 9QE to 29 Eversleigh Road London N3 1HY on 20 September 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	PSC04	Change of details for Ms Laura Jane Norris as a person with significant control on 17 February 2022	View PDF Change of details for Ms Laura Jane Norris as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Duncan William Sutherland on 17 February 2022	View PDF Director's details changed for Mr Duncan William Sutherland on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Ms Laura Jane Norris on 17 February 2022	View PDF Director's details changed for Ms Laura Jane Norris on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	PSC07	Cessation of Dermot Grimson as a person with significant control on 28 September 2017	View PDF Cessation of Dermot Grimson as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	TM01	Termination of appointment of James Thompson Dermot Grimson as a director on 28 September 2017	View PDF Termination of appointment of James Thompson Dermot Grimson as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)

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PERONNE LIMITED

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