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PERSHORE HIGH STREET HOLDINGS LIMITED

Company number 13282719

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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)
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
09 Sep 2024 PSC04 Change of details for Oliver James Mackaness as a person with significant control on 28 August 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
19 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
30 Jun 2023 TM01 Termination of appointment of James Mackaness as a director on 26 June 2023
27 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
31 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
05 May 2022 CS01 Confirmation statement made on 22 March 2022 with updates
25 Apr 2022 AA Accounts for a small company made up to 31 October 2021
28 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 October 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-16
29 Sep 2021 CONNOT Change of name notice
13 Jul 2021 SH20 Statement by Directors
13 Jul 2021 SH19 Statement of capital on 13 July 2021
  • GBP 581,869.66
13 Jul 2021 CAP-SS Solvency Statement dated 01/07/21
13 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2021 SH08 Change of share class name or designation
22 Jun 2021 SH10 Particulars of variation of rights attached to shares
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2021 PSC04 Change of details for Oliver James Mackaness as a person with significant control on 19 April 2021
28 Apr 2021 PSC01 Notification of Louise Docker as a person with significant control on 19 April 2021
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 4,488,305.29
22 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-22
  • GBP .01