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60 - 62 PERHAM ROAD MANAGEMENT LIMITED

Company number 07315259

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 July 2024
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
05 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
07 Dec 2022 AP01 Appointment of Dr Christopher Brian Stringer as a director on 5 December 2022
07 Dec 2022 TM01 Termination of appointment of Christopher Brian Stringer as a director on 22 February 2022
07 Dec 2022 TM01 Termination of appointment of Alfred Aminigha Simon-Hart as a director on 5 January 2022
13 Jan 2022 AP01 Appointment of Mr Jeremy Richard Kent-Baguley as a director on 13 January 2022
12 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
11 Jan 2022 TM01 Termination of appointment of Alfredo Carpineti as a director on 11 January 2022
11 Jan 2022 PSC07 Cessation of Alfred Aminigha Simon-Hart as a person with significant control on 11 January 2022
01 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Feb 2021 RP04AP01 Second filing for the appointment of Dr Alfredo Carpineti as a director
22 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
22 Jan 2021 PSC01 Notification of Rita Jadeja as a person with significant control on 19 December 2020
20 Jan 2021 AP01 Appointment of Ms Aranzazu Garcia Colino as a director on 19 December 2020
20 Jan 2021 AP01 Appointment of Dr Alfredo Carpineti as a director on 19 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/02/21
20 Jan 2021 AP01 Appointment of Ms Trineal Chandra Maicha as a director on 19 December 2020
20 Jan 2021 AP01 Appointment of Mr Swen Werner as a director on 19 December 2020
15 Jan 2021 AP01 Appointment of Mr Christopher Brian Stringer as a director on 19 December 2020
11 Jan 2021 CH01 Director's details changed for Mr Alfred Aminigha Simon-Hart on 8 January 2021
11 Jan 2021 PSC04 Change of details for Mr Alfred Aminigha Simon-Hart as a person with significant control on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mrs Rita Jadeja on 8 January 2021