Advanced company searchLink opens in new window

PERONNE LIMITED

Company number 05670322

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2017 AA Micro company accounts made up to 31 January 2017
30 Mar 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 AP03 Appointment of Mr Duncan Sutherland as a secretary
15 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
15 Jan 2016 AP03 Appointment of Mr Duncan Sutherland as a secretary on 6 January 2016
15 Jan 2016 TM02 Termination of appointment of James Thompson Dermot Grimson as a secretary on 6 January 2016
15 Jan 2016 AD01 Registered office address changed from C/O Dermot Grimson Flat 1 53 Priory Road South Hampstead London NW6 3NE to Lower Eaton House Eaton Bishop Hereford HR2 9QE on 15 January 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
11 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 3
11 Jan 2014 CH01 Director's details changed for Mrs Laura Jane Norris on 11 January 2014
11 Jan 2014 CH01 Director's details changed for Mr Duncan William Sutherland on 11 January 2014
17 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mrs Laura Jane Norris on 15 December 2012
08 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Jul 2012 TM02 Termination of appointment of Duncan Sutherland as a secretary
16 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
27 Jan 2011 AP03 Appointment of Mr James Thompson Dermot Grimson as a secretary