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PERA HOLDINGS LIMITED

Company number 06636783

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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)
13 Jul 2017 PSC01 Notification of Philip Anthony as a person with significant control on 6 April 2016
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
11 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Nov 2016 CH01 Director's details changed for Mr Philip Anthony on 10 November 2016
10 Nov 2016 CH03 Secretary's details changed for Stuart Lunn on 10 November 2016
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
19 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Jul 2011 CH03 Secretary's details changed for Stuart Lunn on 23 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
19 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 1,000
01 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 October 2009
16 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from 21/22 park way newbury berks RG14 1EE united kingdom