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PERFECT PLANNING ARCHITECTURAL SERVICES LIMITED

Company number 11252817

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
29 Jul 2024 PSC01 Notification of Arron Cooper as a person with significant control on 28 March 2024
08 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Mar 2024 PSC07 Cessation of Iain Paul Garnell as a person with significant control on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Iain Paul Garnell as a director on 28 March 2024
26 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2023 AP01 Appointment of Mr Arron Lee Cooper as a director on 31 October 2023
27 Jun 2023 AD01 Registered office address changed from Office 1F, Rugby House Hinckley Road Sapcote Leicester LE9 4FS England to Unit 6 the Yard New Street Lutterworth Leicestershire LE17 4PJ on 27 June 2023
26 May 2023 TM01 Termination of appointment of Joseph James Skubala as a director on 17 May 2023
16 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Aug 2022 AP01 Appointment of Mr Joseph James Skubala as a director on 1 August 2022
22 Mar 2022 PSC01 Notification of Andrew Lennard as a person with significant control on 22 March 2022
22 Mar 2022 PSC01 Notification of Iain Paul Garnell as a person with significant control on 22 March 2022
22 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 22 March 2022
22 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 AD01 Registered office address changed from Jade House Cotes Road Burbage Hinckley LE10 2HJ United Kingdom to Office 1F, Rugby House Hinckley Road Sapcote Leicester LE9 4FS on 25 March 2021
22 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
13 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-13
  • GBP 1