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PERRIANT LIMITED

Company number 08345203

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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)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2015	AD01	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY on 2 July 2015	View PDF Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY on 2 July 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	TM01	Termination of appointment of William Francisco Javier Reid as a director on 4 March 2015	View PDF Termination of appointment of William Francisco Javier Reid as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015	View PDF Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AD01	Registered office address changed from Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH England on 3 January 2014	View PDF Registered office address changed from Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH England on 3 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AP01	Appointment of Mr William Francisco Javier Reid as a director	View PDF Appointment of Mr William Francisco Javier Reid as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Anita Rice as a director	View PDF Termination of appointment of Anita Rice as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CERTNM	Company name changed ggh 14 LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution	View PDF Company name changed ggh 14 LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	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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