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THE PERINS MAT

Company number 07699705

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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)
04 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
24 Jul 2020 TM01 Termination of appointment of Alison Mayne as a director on 16 July 2020
24 Jul 2020 TM01 Termination of appointment of Roger Lawes as a director on 16 July 2020
16 Jun 2020 AP03 Appointment of Miss Kathryne Alexandra Gould as a secretary on 1 June 2020
16 Jun 2020 TM02 Termination of appointment of Philip Edward Burridge as a secretary on 31 May 2020
20 May 2020 AP01 Appointment of Mr Benjamin Ward as a director on 6 February 2020
10 Apr 2020 AP01 Appointment of Mr Alexander James Minett as a director on 6 February 2020
10 Apr 2020 AP01 Appointment of Mrs Jane Swan as a director on 6 February 2020
24 Dec 2019 AA Group of companies' accounts made up to 31 August 2019
16 Sep 2019 CH01 Director's details changed for Mr Dominc Edward Wakelin Hubble on 13 September 2019
21 Aug 2019 AP01 Appointment of Mr Dominic Edward Wakelin Hubble as a director on 4 February 2019
26 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
13 Feb 2019 AA Group of companies' accounts made up to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Penelope Anne Garnett as a director on 11 April 2018
27 Feb 2018 TM01 Termination of appointment of Constance Margaret Crowe as a director on 14 September 2017
13 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
13 Dec 2017 AP01 Appointment of Mrs Constance Margaret Crowe as a director on 14 September 2017
21 Sep 2017 AP01 Appointment of Mr Jonathan Flory as a director on 14 September 2017
06 Sep 2017 MA Memorandum and Articles of Association
31 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-06
31 Aug 2017 CONNOT Change of name notice
31 Aug 2017 MISC NE01
01 Aug 2017 TM01 Termination of appointment of Jonathan Peter Flory as a director on 6 July 2017
01 Aug 2017 TM01 Termination of appointment of Thomas Benjamin Clayton-Shepherd as a director on 6 July 2017