Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jun 2020 |
AD02 |
Register inspection address has been changed from 4 Grange Road Southwick West Sussex BN42 4DQ England to 304 Portland Road Hove East Sussex BN3 5LP
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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13 Feb 2020 |
AP01 |
Appointment of Miss Mathilde Kate Victoria Bacon as a director on 10 September 2018
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21 Jan 2020 |
AD01 |
Registered office address changed from 4 Grange Road Southwick West Sussex BN42 4DQ England to 304 Portland Road Hove East Sussex BN3 5LP on 21 January 2020
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23 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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29 Nov 2019 |
PSC02 |
Notification of Perth Group Holdings Ltd as a person with significant control on 15 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Perth Management Ltd as a person with significant control on 15 November 2019
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29 Nov 2019 |
PSC02 |
Notification of Perth Management Ltd as a person with significant control on 15 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Perth Facilities Ltd as a person with significant control on 15 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Frederick John Bacon on 14 November 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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21 May 2019 |
AD02 |
Register inspection address has been changed from 51-53 Church Road Hove BN3 2BD England to 4 Grange Road Southwick West Sussex BN42 4DQ
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21 May 2019 |
AD04 |
Register(s) moved to registered office address 4 Grange Road Southwick West Sussex BN42 4DQ
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21 May 2019 |
AD04 |
Register(s) moved to registered office address 4 Grange Road Southwick West Sussex BN42 4DQ
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21 May 2019 |
PSC05 |
Change of details for Perth Facilities Ltd as a person with significant control on 18 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from 51-53 Church Road Hove BN3 2BD England to 4 Grange Road Southwick West Sussex BN42 4DQ on 18 March 2019
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital 13/01/2019
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18 Dec 2018 |
PSC02 |
Notification of Perth Facilities Ltd as a person with significant control on 23 October 2018
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18 Dec 2018 |
PSC07 |
Cessation of John Bacon as a person with significant control on 23 October 2018
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22 Oct 2018 |
AD02 |
Register inspection address has been changed from Goldstone Business Centre 2 Goldstone Street Hove East Sussex BN3 3RJ to 51-53 Church Road Hove BN3 2BD
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Frederick John Bacon on 29 January 2018
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17 Oct 2018 |
SH02 |
Sub-division of shares on 28 September 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 28/09/2018
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15 Oct 2018 |
MR04 |
Satisfaction of charge 058220490026 in full
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