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PERENNIAL LANDSCAPES LIMITED

Company number 08054967

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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)
17 Dec 2024 PSC04 Change of details for Mr Thomas James Holland as a person with significant control on 17 December 2024
17 Sep 2024 AD01 Registered office address changed from Unit 2, Parchfields Enterprise Park Trent Valley Rugeley Staffordshire WS15 3HB England to Westgate House Bellasis Street Stafford ST16 3DD on 17 September 2024
23 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
29 Jul 2024 MR01 Registration of charge 080549670001, created on 16 July 2024
07 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
23 May 2023 SH03 Purchase of own shares.
12 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 16 September 2022
  • GBP 37,500
11 Nov 2022 SH06 Cancellation of shares. Statement of capital on 16 September 2022
  • GBP 37,500
21 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
04 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
04 May 2022 CH01 Director's details changed for Mr Thomas Holland on 4 May 2022
25 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
22 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
21 Feb 2019 PSC04 Change of details for Mr Thomas Holland as a person with significant control on 21 February 2019
21 Feb 2019 AD01 Registered office address changed from Brookside House Farm Wood Lane Yoxall Burton-on-Trent Staffordshire DE13 8PH England to Unit 2, Parchfields Enterprise Park Trent Valley Rugeley Staffordshire WS15 3HB on 21 February 2019
15 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
20 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 June 2017