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PERPETUAL PROPERTY HOLDINGS LIMITED

Company number 12591120

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 AD01 Registered office address changed from 80 Zenith House, Highlands Road Solihull West Midlands B90 4PD England to Perpetual 1745 Warwick Road Knowle Solihull B93 0LX on 6 August 2024
22 Mar 2024 AD01 Registered office address changed from 9 Zenith House Highlands Road Shirley Solihull B90 4PD England to 80 Zenith House, Highlands Road Solihull West Midlands B90 4PD on 22 March 2024
19 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
13 Sep 2022 PSC07 Cessation of Sean Grieves as a person with significant control on 13 September 2022
13 Sep 2022 PSC02 Notification of Roomotel Holdings Limited as a person with significant control on 13 September 2022
21 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
21 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
11 May 2022 AA Micro company accounts made up to 31 March 2022
07 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
19 Jun 2020 AD01 Registered office address changed from 272 Cranmore Boulevard Shirley Solihull B90 4PX England to 9 Zenith House Highlands Road Shirley Solihull B90 4PD on 19 June 2020
16 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
16 Jun 2020 PSC07 Cessation of Charles Thomas Grieves as a person with significant control on 7 June 2020
16 Jun 2020 PSC01 Notification of Sean Grieves as a person with significant control on 7 June 2020
16 Jun 2020 AP01 Appointment of Mr Sean Grieves as a director on 7 June 2020
07 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-07
  • GBP 100