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PERMASHINE ACCESSORIES LIMITED

Company number 08896503

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 CERTNM Company name changed tarnock garage LIMITED\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
27 May 2015 TM01 Termination of appointment of Victoria Louise Newman-Brace as a director on 23 April 2015
27 May 2015 TM01 Termination of appointment of Joanna Katie Cann as a director on 23 April 2015
27 May 2015 AP01 Appointment of Trevor Graham Hawkins as a director on 23 April 2015
20 May 2015 CONNOT Change of name notice
30 Mar 2015 CH01 Director's details changed for Miss Joanna Katie Brace on 23 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Christopher Mark Brace on 21 May 2014
17 Mar 2015 CH01 Director's details changed for Mr Simon Peter Brace on 21 May 2014
17 Mar 2015 CH01 Director's details changed for Mrs Victoria Louise Newman-Brace on 21 May 2014
17 Mar 2015 CH01 Director's details changed for Miss Joanna Katie Brace on 21 May 2014
24 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
23 Jun 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
14 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The Director's date of birth on the IN01 was removed from the public register on 12/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.