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PERTAN DAGWOOD LIMITED

Company number 11861459

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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)
04 Jul 2022	AD01	Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW United Kingdom to 1 Oscar House 1B Fairfield Road Brentwood CM14 4LR on 4 July 2022	View PDF Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW United Kingdom to 1 Oscar House 1B Fairfield Road Brentwood CM14 4LR on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP03	Appointment of Mrs Hayley Anne Perry as a secretary on 4 July 2022	View PDF Appointment of Mrs Hayley Anne Perry as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	MR01	Registration of charge 118614590004, created on 24 June 2022	View PDF Registration of charge 118614590004, created on 24 June 2022 - link opens in a new window - 49 pages (49 pages)
29 Jun 2022	MR04	Satisfaction of charge 118614590003 in full	View PDF Satisfaction of charge 118614590003 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 118614590002 in full	View PDF Satisfaction of charge 118614590002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 118614590001 in full	View PDF Satisfaction of charge 118614590001 in full - link opens in a new window - 1 page (1 page)
19 May 2022	PSC01	Notification of Alan Lee Perry as a person with significant control on 19 May 2022	View PDF Notification of Alan Lee Perry as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Pertan Investments Limited as a person with significant control on 2 November 2020	View PDF Cessation of Pertan Investments Limited as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
12 May 2022	CH01	Director's details changed for Mr Alan Joseph Tansey on 5 May 2022	View PDF Director's details changed for Mr Alan Joseph Tansey on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	MR01	Registration of charge 118614590003, created on 1 September 2021	View PDF Registration of charge 118614590003, created on 1 September 2021 - link opens in a new window - 38 pages (38 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	MR01	Registration of charge 118614590002, created on 15 March 2019	View PDF Registration of charge 118614590002, created on 15 March 2019 - link opens in a new window - 38 pages (38 pages)
20 Mar 2019	MR01	Registration of charge 118614590001, created on 15 March 2019	View PDF Registration of charge 118614590001, created on 15 March 2019 - link opens in a new window - 38 pages (38 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 400 - link opens in a new window - 11 pages (11 pages)

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