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PERSIMMON DEVELOPMENTS (NO 1) LIMITED

Company number 06252724

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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)
22 Dec 2009 CH01 Director's details changed for Michael Hugh Killoran on 18 December 2009
13 Nov 2009 CH01 Director's details changed for Mr Gerald Neil Francis on 3 November 2009
12 Nov 2009 CH03 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Peter Farley on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John White on 1 October 2009
09 Jun 2009 363a Return made up to 18/05/09; full list of members
05 Jun 2009 288c Secretary's change of particulars / tracy davison / 30/04/2009
23 Mar 2009 288a Director appointed gerald neil francis
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2008 363a Return made up to 18/05/08; full list of members
16 Jun 2008 288c Director's change of particulars / michael farley / 03/05/2008
23 May 2008 288c Director's change of particulars / john white / 15/05/2008
15 Jun 2007 288a New director appointed
13 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
02 Jun 2007 288a New director appointed
02 Jun 2007 288b Secretary resigned
02 Jun 2007 288b Director resigned
02 Jun 2007 288a New secretary appointed
02 Jun 2007 288a New director appointed
02 Jun 2007 287 Registered office changed on 02/06/07 from: walker morris kings court 12 king street leeds west yorkshire LS1 2HL
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution