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PERPETUAL COMPANY HOLDINGS LIMITED

Company number 13614458

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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)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2024	AD01	Registered office address changed from 80 Zenith House Highlands Road Solihull B90 4PD England to 1745 Warwick Road Knowle Solihull B93 0LX on 29 July 2024	View PDF Registered office address changed from 80 Zenith House Highlands Road Solihull B90 4PD England to 1745 Warwick Road Knowle Solihull B93 0LX on 29 July 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from 9 Zenith House, Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom to 80 Zenith House Highlands Road Solihull B90 4PD on 22 March 2024	View PDF Registered office address changed from 9 Zenith House, Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom to 80 Zenith House Highlands Road Solihull B90 4PD on 22 March 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	CERTNM	Company name changed roomotel holdings LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed roomotel holdings LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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