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PERRYMEAD ESTATES SPV1 LIMITED

Company number 14612859

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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)
24 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	PSC04	Change of details for Mr Oliver Wheatcroft as a person with significant control on 11 January 2025	View PDF Change of details for Mr Oliver Wheatcroft as a person with significant control on 11 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CH01	Director's details changed for Mr Oliver Mark Wheatcroft on 11 January 2025	View PDF Director's details changed for Mr Oliver Mark Wheatcroft on 11 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2024	AD01	Registered office address changed from No. 2 the Garage Studios 41-43 st Mary's Gate Nottingham NG1 1PU England to Unit 1 2 Gedling Street Nottingham NG1 1DS on 11 July 2024	View PDF Registered office address changed from No. 2 the Garage Studios 41-43 st Mary's Gate Nottingham NG1 1PU England to Unit 1 2 Gedling Street Nottingham NG1 1DS on 11 July 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	MR01	Registration of charge 146128590001, created on 22 December 2023	View PDF Registration of charge 146128590001, created on 22 December 2023 - link opens in a new window - 29 pages (29 pages)
31 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Mar 2023	PSC07	Cessation of Helen Elizabeth Kershaw as a person with significant control on 29 March 2023	View PDF Cessation of Helen Elizabeth Kershaw as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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