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PERSIMMON FINANCE (NO.2) LIMITED

Company number 05713094

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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)
08 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
17 May 2016 AP01 Appointment of Mr David Jenkinson as a director on 1 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The "amendment and restatement agreement" 31/03/2016
26 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 75,862,643
03 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AUD Auditor's resignation
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 75,862,643
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014
19 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 75,862,643
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AP01 Appointment of Mr Nigel Peter Greenaway as a director
03 May 2013 TM01 Termination of appointment of Michael Farley as a director
14 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 CH01 Director's details changed for Michael Peter Farley on 5 April 2012
02 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Faility agreemnt £300000 entry into facilty agreement dirs conflict on interest 31/03/2011
17 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Michael Hugh Killoran on 1 February 2011
02 Sep 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders