- Company Overview for THE PERINS MAT (07699705)
- Filing history for THE PERINS MAT (07699705)
- People for THE PERINS MAT (07699705)
- More for THE PERINS MAT (07699705)
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) |
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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
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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 |