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PERSEY PROPERTIES LIMITED

Company number 14567954

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	PSC01	Notification of Nicola Claire Gratwicke as a person with significant control on 14 March 2024	View PDF Notification of Nicola Claire Gratwicke as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC01	Notification of Clare Victoria Persey as a person with significant control on 14 March 2024	View PDF Notification of Clare Victoria Persey as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC01	Notification of Sarah Louise Irving as a person with significant control on 14 March 2024	View PDF Notification of Sarah Louise Irving as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC07	Cessation of Persey Properties Partnership Llp as a person with significant control on 14 March 2024	View PDF Cessation of Persey Properties Partnership Llp as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Benjamin Weeks Gratwicke as a director on 11 November 2024	View PDF Appointment of Mr Benjamin Weeks Gratwicke as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	AA01	Current accounting period extended from 30 August 2024 to 31 December 2024	View PDF Current accounting period extended from 30 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Accounts for a dormant company made up to 30 August 2023	View PDF Accounts for a dormant company made up to 30 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 2 January 2024	View PDF Second filing of Confirmation Statement dated 2 January 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC02	Notification of Persey Properties Partnership Llp as a person with significant control on 31 August 2023	View PDF Notification of Persey Properties Partnership Llp as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Sarah Louise Irving as a person with significant control on 31 August 2023	View PDF Cessation of Sarah Louise Irving as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Nicola Claire Gratwicke as a person with significant control on 31 August 2023	View PDF Cessation of Nicola Claire Gratwicke as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Clare Victoria Persey as a person with significant control on 31 August 2023	View PDF Cessation of Clare Victoria Persey as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/02/2024.	View PDF Confirmation statement made on 2 January 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/02/2024. - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	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)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 900	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 900 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
07 Jul 2023	CERTNM	Company name changed persey LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05	View PDF Company name changed persey LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-03 GBP 3	View PDF Incorporation Statement of capital on 2023-01-03 GBP 3 - link opens in a new window - 53 pages (53 pages)

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PERSEY PROPERTIES LIMITED

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