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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)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ £37400 30/06/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ £37400 30/06/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AD01	Registered office address changed from C/O Thomas Holland Brookside House Farm Wood Lane Yoxall Burton-on-Trent Staffordshire DE13 8PH to Brookside House Farm Wood Lane Yoxall Burton-on-Trent Staffordshire DE13 8PH on 21 July 2016	View PDF Registered office address changed from C/O Thomas Holland Brookside House Farm Wood Lane Yoxall Burton-on-Trent Staffordshire DE13 8PH to Brookside House Farm Wood Lane Yoxall Burton-on-Trent Staffordshire DE13 8PH on 21 July 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
12 Feb 2015	CERTNM	Company name changed perennial maintenance LIMITED\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11	View PDF Company name changed perennial maintenance LIMITED\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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