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PERFECT HAVOC LIMITED

Company number 08265175

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AD01	Registered office address changed from C/O Adam Griffin Flat 7 46 De Beauvoir Crescent London N1 5RY to C/O Adam Griffin Flat 7 46 De Beauvoir Crescent London N1 5RY on 20 November 2014	View PDF Registered office address changed from C/O Adam Griffin Flat 7 46 De Beauvoir Crescent London N1 5RY to C/O Adam Griffin Flat 7 46 De Beauvoir Crescent London N1 5RY on 20 November 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AP01	Appointment of Mr Robert James Davies as a director	View PDF Appointment of Mr Robert James Davies as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	CERTNM	Company name changed mix fix LTD\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution	View PDF Company name changed mix fix LTD\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Oct 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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