Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERFECTLY GREEN LIMITED

Company number 06136680

Follow this company File for this company
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)
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
07 Mar 2019 PSC07 Cessation of Peter Handschuh as a person with significant control on 24 January 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 111
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 MR01 Registration of charge 061366800004, created on 1 June 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 AP01 Appointment of Mr Gerard O'driscoll as a director on 24 April 2017
10 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
10 Apr 2017 CH01 Director's details changed for Mr Peter Handschuh on 1 April 2017
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 AP03 Appointment of Mrs Jane Ann Gibbs as a secretary on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Simon Francis Allen as a secretary on 8 November 2016
29 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
01 Sep 2015 SH08 Change of share class name or designation
01 Sep 2015 SH08 Change of share class name or designation
28 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2015
07 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

Statement of capital on 2015-08-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015.
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2015 MR04 Satisfaction of charge 1 in full
29 Jan 2015 TM01 Termination of appointment of Colin Paul Prior as a director on 1 January 2015