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PERRYWOOD SUDBURY LIMITED

Company number 11509059

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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)
18 Nov 2024 MR01 Registration of charge 115090590001, created on 14 November 2024
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
02 Apr 2024 AA Accounts for a small company made up to 31 July 2023
19 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
28 Apr 2023 AA Accounts for a small company made up to 31 July 2022
20 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
09 Jun 2022 CH01 Director's details changed for Mr Tristan James Bourne on 9 June 2022
26 Apr 2022 AA Accounts for a small company made up to 31 July 2021
20 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
13 Sep 2021 CH01 Director's details changed for Mr Simon Charles Bourne on 20 August 2021
03 Sep 2021 PSC02 Notification of Perrywood Limited as a person with significant control on 9 September 2020
26 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 26 August 2021
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
11 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
02 Sep 2019 AD01 Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Perrywood Kelvedon Road Inworth Colchester CO5 9SX on 2 September 2019
12 Nov 2018 CH01 Director's details changed for Mr Tristan James Bourne on 12 November 2018
04 Oct 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 July 2019
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 150
03 Sep 2018 AP01 Appointment of Mrs Hannah Charlotte Powell as a director on 9 August 2018
03 Sep 2018 AP01 Appointment of Mr Simon Charles Bourne as a director on 9 August 2018