Advanced company searchLink opens in new window

FIRST SENTINEL PERENNIAL LIMITED

Company number 11024963

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 TM01 Termination of appointment of Shane Young Perry as a director on 29 June 2022
16 Dec 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
18 Mar 2020 AD01 Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020
16 Dec 2019 CS01 Confirmation statement made on 19 October 2019 with updates
16 Dec 2019 PSC07 Cessation of Shane Young Perry as a person with significant control on 27 December 2018
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 AA Full accounts made up to 31 December 2017
21 Dec 2018 AP01 Appointment of Colin Neil Maltby as a director on 21 December 2018
22 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
21 Nov 2018 PSC01 Notification of Shane Young Perry as a person with significant control on 1 December 2017
25 Oct 2018 CH04 Secretary's details changed for First Sentinel Law Limited on 22 October 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 251
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
11 Apr 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 December 2017
19 Feb 2018 AD01 Registered office address changed from 30 st George Street London W1S 2FH England to 55 Park Lane Suite 12a London W1K 1NA on 19 February 2018
23 Jan 2018 AP01 Appointment of Shane Young Perry as a director on 1 December 2017
20 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-20
  • GBP 1