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PEREGA TRUSTEES LIMITED

Company number 12007396

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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)
16 Sep 2024 CH01 Director's details changed for Mr Stephen John Brock on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Ms Anne Levene on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Paul Douglas Jarvis on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Stuart Jonathan Neal on 16 September 2024
16 Sep 2024 AD01 Registered office address changed from 86 Epsom Road Guildford Surrey GU1 2BX United Kingdom to Quarry Court Lime Quarry Mews Guildford Surrey GU1 2rd on 16 September 2024
06 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Jun 2023 AP01 Appointment of Mr Stuart Jonathan Neal as a director on 1 June 2023
05 Jun 2023 TM01 Termination of appointment of Ewa Maria Ambrosius as a director on 1 June 2023
05 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
24 May 2023 CH01 Director's details changed for Ewa Maria Ambrosius on 1 May 2023
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
25 May 2022 CH01 Director's details changed for Ewa Maria Ambrosius on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Graham Robert Seddon on 1 March 2022
20 May 2022 CH01 Director's details changed for Mr Graham Robert Seddon on 1 September 2021
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
17 Dec 2020 AP01 Appointment of Ms Anne Levene as a director on 24 November 2020
17 Dec 2020 TM01 Termination of appointment of Kalpesh Chavda as a director on 24 November 2020
20 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
18 May 2020 CH01 Director's details changed for Ewa Maria Ambrosius on 18 May 2020
21 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020