PERRY WALK MANAGEMENT LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Confirmation statement made on 2025-03-27 with updates View Document
28/01/2528 January 2025	Secretary's details changed for Cosec Management Services Limited on 2025-01-01 View Document
19/06/2419 June 2024	Micro company accounts made up to 2023-12-31 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-27 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
14/09/2314 September 2023	Termination of appointment of Sergie Liburd as a director on 2023-09-14 View Document
11/05/2311 May 2023	Termination of appointment of Heather Frances Jewell as a director on 2023-05-11 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-27 with updates View Document
27/03/2327 March 2023	Director's details changed for Scott Antony Whitehouse on 2023-03-27 View Document
27/03/2327 March 2023	Statement of capital following an allotment of shares on 2023-03-27 View Document
27/03/2327 March 2023	Director's details changed for Adrian Colin Young on 2023-03-27 View Document
27/03/2327 March 2023	Director's details changed for Sergie Liburd on 2023-03-27 View Document
15/03/2315 March 2023	Secretary's details changed for Cosec Management Services Limited on 2023-03-15 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
28/03/2228 March 2022	Confirmation statement made on 2022-03-27 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/03/2115 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View Document
27/02/2027 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
11/02/2011 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AMPADU / 11/02/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/06/1919 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/07/184 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/09/1714 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
29/03/1729 March 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
05/04/165 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
24/02/1624 February 2016	31/12/15 TOTAL EXEMPTION FULL View Document
20/01/1620 January 2016	REGISTERED OFFICE CHANGED ON 20/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View Document
31/03/1531 March 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
13/03/1513 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/10/146 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/04/1416 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
04/01/144 January 2014	DIRECTOR APPOINTED DEBBIE STEWART View Document
27/11/1327 November 2013	DIRECTOR APPOINTED HEATHER FRANCES JEWELL View Document
08/11/138 November 2013	DIRECTOR APPOINTED LESRINE EDWARDS View Document
30/10/1330 October 2013	DIRECTOR APPOINTED RACHEL ELIZABETH GIBBON View Document
21/10/1321 October 2013	DIRECTOR APPOINTED EVELYN AMPADU View Document
21/10/1321 October 2013	DIRECTOR APPOINTED PETER ROBERT HUNTER View Document
21/10/1321 October 2013	DIRECTOR APPOINTED CHRISTOPHER MARK DOBSON View Document
11/10/1311 October 2013	DIRECTOR APPOINTED BARTOSZ JOZEF AKUS View Document
11/10/1311 October 2013	DIRECTOR APPOINTED MR DENNIS PICKEN View Document
11/10/1311 October 2013	DIRECTOR APPOINTED ALAN BONE View Document
03/04/133 April 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
14/02/1314 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
29/03/1229 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/03/1229 March 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
13/02/1213 February 2012	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS View Document
08/02/128 February 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 View Document
29/06/1129 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
28/03/1128 March 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
08/07/108 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/05/1014 May 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
03/02/103 February 2010	REGISTERED OFFICE CHANGED ON 03/02/2010 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL View Document
03/02/103 February 2010	CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT View Document
26/06/0926 June 2009	DIRECTOR APPOINTED SERGIE LIBURD View Document
19/06/0919 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
30/03/0930 March 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 7 VINE TERRACE HIGH STREET HARBORNE BIRMINGHAM B17 9PU View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WRIGHT View Document
06/05/086 May 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
16/05/0716 May 2007	DIRECTOR RESIGNED View Document
15/05/0715 May 2007	NEW SECRETARY APPOINTED View Document
15/05/0715 May 2007	SECRETARY RESIGNED View Document
18/09/0618 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
09/05/069 May 2006	RETURN MADE UP TO 27/03/06; CHANGE OF MEMBERS View Document
18/05/0518 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
03/05/053 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
14/04/0514 April 2005	SECRETARY RESIGNED View Document
14/04/0514 April 2005	NEW SECRETARY APPOINTED View Document
04/06/044 June 2004	NEW DIRECTOR APPOINTED View Document
14/04/0414 April 2004	RETURN MADE UP TO 27/03/04; CHANGE OF MEMBERS View Document
08/04/048 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
13/05/0313 May 2003	RETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS View Document
03/04/033 April 2003	NEW DIRECTOR APPOINTED View Document
13/03/0313 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
06/11/026 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/10/0226 October 2002	NEW DIRECTOR APPOINTED View Document
29/05/0229 May 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
17/05/0217 May 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
12/04/0112 April 2001	RETURN MADE UP TO 27/03/01; CHANGE OF MEMBERS View Document
27/11/0027 November 2000	NEW DIRECTOR APPOINTED View Document
27/11/0027 November 2000	NEW DIRECTOR APPOINTED View Document

02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/04/0011 April 2000	RETURN MADE UP TO 27/03/00; CHANGE OF MEMBERS View Document
28/10/9928 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/10/9914 October 1999	DIRECTOR RESIGNED View Document
16/07/9916 July 1999	DIRECTOR RESIGNED View Document
24/04/9924 April 1999	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View Document
27/01/9927 January 1999	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	NEW DIRECTOR APPOINTED View Document
17/07/9817 July 1998	RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS View Document
16/07/9816 July 1998	DIRECTOR RESIGNED View Document
16/06/9816 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
15/10/9715 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
15/04/9715 April 1997	RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS View Document
21/10/9621 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
19/08/9619 August 1996	DIRECTOR RESIGNED View Document
19/08/9619 August 1996	DIRECTOR RESIGNED View Document
29/04/9629 April 1996	RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS View Document
29/04/9629 April 1996	DIRECTOR RESIGNED View Document
29/04/9629 April 1996	DIRECTOR RESIGNED View Document
18/09/9518 September 1995	NEW DIRECTOR APPOINTED View Document
18/09/9518 September 1995	NEW DIRECTOR APPOINTED View Document
18/09/9518 September 1995	DIRECTOR RESIGNED View Document
18/09/9518 September 1995	DIRECTOR RESIGNED View Document
18/09/9518 September 1995	DIRECTOR RESIGNED View Document
25/08/9525 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
23/03/9523 March 1995	RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/11/941 November 1994	Accounts for a small company made up to 1993-12-31 View Document
01/11/941 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
18/04/9418 April 1994	View Document
18/04/9418 April 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/04/9418 April 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
18/04/9418 April 1994	View Document
18/04/9418 April 1994	SECRETARY'S PARTICULARS CHANGED View Document
18/04/9418 April 1994	RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS View Document
08/04/948 April 1994	REGISTERED OFFICE CHANGED ON 08/04/94 FROM: COUNTRYWIDE SURVEYORS 141 HIGH STREET HARBORNE BIRMINGHAM. B17 9NP View Document
08/04/948 April 1994	View Document
11/11/9311 November 1993	Accounts for a small company made up to 1992-12-31 View Document
11/11/9311 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
17/09/9317 September 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
17/09/9317 September 1993	View Document
17/09/9317 September 1993	RETURN MADE UP TO 27/03/92; CHANGE OF MEMBERS View Document
17/09/9317 September 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
04/05/934 May 1993	REGISTERED OFFICE CHANGED ON 04/05/93 FROM: COUNTRYWIDE SURVEYORS 141 HIGH STREET HARBONE BIRMINGHAM,B17 9NP View Document
04/04/934 April 1993	RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS View Document
04/04/934 April 1993	DIRECTOR RESIGNED View Document
04/04/934 April 1993	DIRECTOR RESIGNED View Document
04/04/934 April 1993	DIRECTOR RESIGNED View Document
04/04/934 April 1993	SECRETARY RESIGNED View Document
04/04/934 April 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
04/04/934 April 1993	REGISTERED OFFICE CHANGED ON 04/04/93 FROM: COUNTRYWIDE SURVEYORS, 141 HIGH STREET HARBONE BIRMINGHAM,B17 9NP View Document
04/04/934 April 1993	View Document
04/04/934 April 1993	REGISTERED OFFICE CHANGED ON 04/04/93 View Document
08/01/938 January 1993	NEW DIRECTOR APPOINTED View Document
08/01/938 January 1993	NEW DIRECTOR APPOINTED View Document
08/01/938 January 1993	NEW DIRECTOR APPOINTED View Document
08/01/938 January 1993	NEW DIRECTOR APPOINTED View Document
10/11/9210 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
10/11/9210 November 1992	Accounts for a small company made up to 1991-12-31 View Document
26/06/9226 June 1992	NEW DIRECTOR APPOINTED View Document
26/06/9226 June 1992	NEW DIRECTOR APPOINTED View Document
16/02/9216 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
14/01/9214 January 1992	View Document
14/01/9214 January 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
14/01/9214 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
14/01/9214 January 1992	Accounts for a small company made up to 1989-12-31 View Document
06/01/926 January 1992	View Document
06/01/926 January 1992	REGISTERED OFFICE CHANGED ON 06/01/92 FROM: CARE OF COUNTRYWIDE SURVEYORS, BENEFICIAL BUILDINGS, 28. PARADISE CIRCUS, QUEENSWAY, BIRMINGHAM, B1 2BJ. View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
15/11/9115 November 1991	View Document
05/11/915 November 1991	View Document
05/11/915 November 1991	NEW DIRECTOR APPOINTED View Document
05/06/915 June 1991	NEW DIRECTOR APPOINTED View Document
05/06/915 June 1991	NEW DIRECTOR APPOINTED View Document
05/06/915 June 1991	NEW DIRECTOR APPOINTED View Document
05/06/915 June 1991	NEW SECRETARY APPOINTED View Document
05/06/915 June 1991	NEW DIRECTOR APPOINTED View Document
15/04/9115 April 1991	View Document
15/04/9115 April 1991	RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS View Document
10/04/9110 April 1991	DIRECTOR RESIGNED View Document
10/04/9110 April 1991	REGISTERED OFFICE CHANGED ON 10/04/91 FROM: RUTLAND HOUSE, 148, EDMUND STREET, BIRMINGHAM, B3 2JR. View Document
10/04/9110 April 1991	View Document
10/04/9110 April 1991	SECRETARY RESIGNED View Document
04/09/894 September 1989	Resolutions View Document
04/09/894 September 1989	ADOPT MEM AND ARTS 280789 View Document
04/09/894 September 1989	Resolutions View Document
01/09/891 September 1989	COMPANY NAME CHANGED LEVELBAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/89 View Document
01/09/891 September 1989	Certificate of change of name View Document
01/09/891 September 1989	Certificate of change of name View Document
28/06/8928 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/06/8928 June 1989	View Document
28/06/8928 June 1989	View Document
28/06/8928 June 1989	REGISTERED OFFICE CHANGED ON 28/06/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIS STREET LONDON EC4V 4DD View Document
18/04/8918 April 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PERRY WALK MANAGEMENT LIMITED

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