PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07091258

Date	Type	Description	View / Download
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(5 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
28 Nov 2023	TM01	Termination of appointment of Deborah Bettine Mason as a director on 21 November 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Clive John Warden as a director on 2 November 2023	(2 pages)
23 Aug 2023	AP04	Appointment of Neil Douglas Block Management Limited as a secretary on 12 February 2023	(2 pages)
23 Aug 2023	AD01	Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY to C/O Neil Douglas Block Management Westfield Road Pitstone Leighton Buzzard LU7 9GU on 23 August 2023	(1 page)
15 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
11 Mar 2022	TM01	Termination of appointment of Gerald Francis Parfitt as a director on 2 March 2022	(1 page)
16 Feb 2022	AP01	Appointment of Ms Jan Kathryn Barkatullah as a director on 19 January 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Ms Shiuli Johanna Davis as a director on 19 January 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr Philip James David Hansen as a director on 19 January 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Ms Deborah Bettine Mason as a director on 19 January 2022	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
28 Apr 2021	TM01	Termination of appointment of Clive John Warden as a director on 27 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Katherine Ann Ainsworth as a director on 27 April 2021	(1 page)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
18 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
29 Jan 2020	TM01	Termination of appointment of Anna Kristin Thoreson as a director on 20 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
10 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
06 Dec 2018	CH01	Director's details changed for Gerald Francis Parfitt on 13 November 2017	(2 pages)