PERIQUIN LIMITED

Company number 07305526

Date	Type	Description	View / Download
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
13 Nov 2019	AAMD	Amended group of companies' accounts made up to 31 December 2017	(26 pages)
13 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 1 January 2019 to 31 December 2018	(1 page)
23 Sep 2019	AA01	Previous accounting period extended from 24 December 2018 to 1 January 2019	(1 page)
19 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
12 Feb 2019	PSC07	Cessation of Rona Delves Broughton as a person with significant control on 12 February 2019	(1 page)
25 Sep 2018	AA01	Previous accounting period shortened from 25 December 2017 to 24 December 2017	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
18 Dec 2017	MR01	Registration of charge 073055260008, created on 11 December 2017	(38 pages)
18 Dec 2017	MR01	Registration of charge 073055260007, created on 11 December 2017	(54 pages)
30 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2017	PSC04	Change of details for Lady Rona Delves Broughton as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for Lady Rona Delves Broughton on 24 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 15 November 2017	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 26 December 2016 to 25 December 2016	(1 page)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(4 pages)
03 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1	(6 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)