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PERSPECTIVE (AVON) LIMITED

Company number 08017779

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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)
03 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Jul 2016 MR04 Satisfaction of charge 1 in full
13 Jul 2016 MR04 Satisfaction of charge 2 in full
27 Jun 2016 MR01 Registration of charge 080177790007, created on 23 June 2016
07 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 101
15 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
15 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
15 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
01 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 101
25 Nov 2014 AA Accounts made up to 31 December 2013
25 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Jul 2014 MR04 Satisfaction of charge 080177790005 in full
18 Jun 2014 MR01 Registration of charge 080177790006
06 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 101
06 May 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
15 Jan 2014 AP01 Appointment of Mr David John Philip Hesketh as a director
15 Jan 2014 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director
15 Jan 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
15 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director