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PERRYCREST (2017) LTD

Company number 11101563

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
08 Aug 2022 AP01 Appointment of Mr Alexander Christopher Charles Ashby as a director on 1 August 2022
08 Aug 2022 AP01 Appointment of Miss Lydia Alice Charlotte Ashby as a director on 1 August 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 100
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
01 Nov 2021 PSC01 Notification of Favell Mary Ashby as a person with significant control on 1 November 2021
01 Nov 2021 PSC07 Cessation of Favell Mary Ashby as a person with significant control on 1 November 2021
27 Oct 2021 PSC04 Change of details for Mrs Favell Mary Ashby as a person with significant control on 27 October 2021
27 Oct 2021 CH01 Director's details changed for Philip Sterry Ashby on 27 October 2021
27 Oct 2021 PSC01 Notification of Favell Mary Ashby as a person with significant control on 1 September 2021
15 Sep 2021 CAP-SS Solvency Statement dated 28/05/21
02 Sep 2021 SH10 Particulars of variation of rights attached to shares