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PERENNIAL HOTELS LTD

Company number 12165151

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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)
10 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2024 DS01 Application to strike the company off the register
02 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
22 Jul 2024 AD01 Registered office address changed from 84a High Street Billericay Essex CM12 9BT United Kingdom to Hazara House 502-504 C/O Xl Associates Dudley Road Wolverhampton WV2 3AA on 22 July 2024
28 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
18 May 2023 AA Accounts for a dormant company made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
01 Dec 2021 CH01 Director's details changed for Mr Gareth Leslie Street on 29 November 2021
01 Dec 2021 PSC04 Change of details for Mr Gareth Leslie Street as a person with significant control on 29 November 2021
24 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Feb 2021 CH01 Director's details changed for Mr Gareth Leslie Street on 19 February 2021
19 Feb 2021 PSC04 Change of details for Mr Gareth Leslie Street as a person with significant control on 19 February 2021
19 Oct 2020 PSC04 Change of details for Mr Gary Leslie Street as a person with significant control on 19 October 2020
15 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with updates
15 Oct 2020 AP01 Appointment of Mr Gareth Leslie Street as a director on 15 October 2020
20 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-20
  • GBP 1,000