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PERFECT WORLD ENTERPRISES LIMITED

Company number 11306362

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
07 May 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC01	Notification of Thomas Hill as a person with significant control on 1 December 2018	View PDF Notification of Thomas Hill as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC01	Notification of William Joseph Hill as a person with significant control on 1 December 2018	View PDF Notification of William Joseph Hill as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC04	Change of details for Mr Richard Jess Hill as a person with significant control on 3 January 2019	View PDF Change of details for Mr Richard Jess Hill as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC01	Notification of Richard Jess Hill as a person with significant control on 3 January 2019	View PDF Notification of Richard Jess Hill as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC07	Cessation of Thomas Hill as a person with significant control on 3 January 2019	View PDF Cessation of Thomas Hill as a person with significant control on 3 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Thomas Hill as a director on 3 January 2019	View PDF Termination of appointment of Thomas Hill as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Mr Richard Jess Hill as a director on 3 January 2019	View PDF Appointment of Mr Richard Jess Hill as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite 1, Shaw Hall Caravan Park Smithy Lane Scarisbrick Ormskirk L40 8HJ on 4 May 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite 1, Shaw Hall Caravan Park Smithy Lane Scarisbrick Ormskirk L40 8HJ on 4 May 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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