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PERLOTA PROPERTIES LIMITED

Company number 11994987

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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)
22 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC04	Change of details for Mr David Robert Clacher as a person with significant control on 7 April 2024	View PDF Change of details for Mr David Robert Clacher as a person with significant control on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Ms Rachel Maud Elizabeth Clacher on 8 April 2024	View PDF Director's details changed for Ms Rachel Maud Elizabeth Clacher on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr David Robert Clacher on 8 April 2024	View PDF Director's details changed for Mr David Robert Clacher on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from St Anns Mount, 166 Prescot Road St. Helens WA10 3TS England to St Anns Mount 166 Prescot Road St. Helens WA10 3TS on 8 April 2024	View PDF Registered office address changed from St Anns Mount, 166 Prescot Road St. Helens WA10 3TS England to St Anns Mount 166 Prescot Road St. Helens WA10 3TS on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ to St Anns Mount, 166 Prescot Road St. Helens WA10 3TS on 8 April 2024	View PDF Registered office address changed from 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ to St Anns Mount, 166 Prescot Road St. Helens WA10 3TS on 8 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	AP01	Appointment of Mr Paul Douglas Norman as a director on 6 March 2021	View PDF Appointment of Mr Paul Douglas Norman as a director on 6 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC01	Notification of David Robert Clacher as a person with significant control on 2 June 2021	View PDF Notification of David Robert Clacher as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	TM01	Termination of appointment of Thomas Gwynn Walter Reeves as a director on 15 September 2020	View PDF Termination of appointment of Thomas Gwynn Walter Reeves as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ on 23 March 2020	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 100	View PDF Incorporation Statement of capital on 2019-05-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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PERLOTA PROPERTIES LIMITED

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