Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Aug 2024 |
TM01 |
Termination of appointment of Gerardine Catherine Maria Davies as a director on 25 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Unit 6 Friern Park London N12 9DA on 7 August 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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21 Nov 2022 |
CERTNM |
Company name changed perenna LIMITED\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-19
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Wilhelmus Johannes Petrus Verbeek on 3 December 2018
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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04 May 2016 |
CH01 |
Director's details changed for Mr Hamish Mark Fitzroy Peacocke on 4 May 2016
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04 May 2016 |
CH01 |
Director's details changed for Ms Gerardine Catherine Maria Davies on 4 May 2016
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