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PERRYWELL HOLDINGS LIMITED

Company number 14276769

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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)
01 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
18 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	CH01	Director's details changed for Mr Roberty Patrick Maybury on 5 May 2023	View PDF Director's details changed for Mr Roberty Patrick Maybury on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CERTNM	Company name changed knowles property services holdings LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	View PDF Company name changed knowles property services holdings LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC02	Notification of Glenstone Reit Plc as a person with significant control on 5 May 2023	View PDF Notification of Glenstone Reit Plc as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Janet Wendy Wright as a person with significant control on 5 May 2023	View PDF Cessation of Janet Wendy Wright as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Martin Trevor Wright as a person with significant control on 5 May 2023	View PDF Cessation of Martin Trevor Wright as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from C/O Mha Macintyre Hudson Llp, Rutland House 148 Edmund Street Birmingham B3 2FD United Kingdom to 6 Duke Street London W1U 3EN on 10 May 2023	View PDF Registered office address changed from C/O Mha Macintyre Hudson Llp, Rutland House 148 Edmund Street Birmingham B3 2FD United Kingdom to 6 Duke Street London W1U 3EN on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Benjamin Paul Green as a director on 5 May 2023	View PDF Appointment of Mr Benjamin Paul Green as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Roberty Patrick Maybury as a director on 5 May 2023	View PDF Appointment of Mr Roberty Patrick Maybury as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Sandra Davies as a director on 5 May 2023	View PDF Termination of appointment of Sandra Davies as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Steven Victor Horner as a director on 5 May 2023	View PDF Termination of appointment of Steven Victor Horner as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC01	Notification of Martin Trevor Wright as a person with significant control on 8 August 2022	View PDF Notification of Martin Trevor Wright as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Ms Janet Wendy Wright as a person with significant control on 8 August 2022	View PDF Change of details for Ms Janet Wendy Wright as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 3,009,256	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 3,009,256 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 1	View PDF Incorporation Statement of capital on 2022-08-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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PERRYWELL HOLDINGS LIMITED

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