PERELI GROUP LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewChange of details for Mr John Marlou Pereira as a person with significant control on 2025-07-21

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02/08/252 August 2025 NewDirector's details changed for Mr John Marlou Pereira on 2025-07-21

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02/08/252 August 2025 NewCompulsory strike-off action has been discontinued

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01/08/251 August 2025 NewDirector's details changed for Mr John Marlou Pereira on 2025-07-16

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01/08/251 August 2025 NewRegistered office address changed from PO Box 24238 Sc679776 - Companies House Default Address Edinburgh EH7 9HR to 4 Newton Place C/O Hawthorn Tax Glasgow Lanarkshire G3 7PR on 2025-08-01

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21/07/2521 July 2025 NewDirector's details changed for Mr John Marlou Pereira on 2025-07-16

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21/07/2521 July 2025 NewChange of details for Mr John Marlou Pereira as a person with significant control on 2025-07-16

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21/07/2521 July 2025 NewChange of details for Mr John Marlou Pereira as a person with significant control on 2025-07-21

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21/07/2521 July 2025 NewDirector's details changed for Mr John Marlou Pereira on 2025-07-21

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21/07/2521 July 2025 NewRegister inspection address has been changed from 331, 44-46 Morningside Road Edinburgh EH10 4BF Scotland to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR

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18/07/2518 July 2025 NewChange of details for Mr John Marlou Pereira as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewWithdrawal of the directors' residential address register information from the public register

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24/06/2524 June 2025 Register(s) moved to registered inspection location 331, 44-46 Morningside Road Edinburgh EH10 4BF

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24/06/2524 June 2025 Register inspection address has been changed to 331, 44-46 Morningside Road Edinburgh EH10 4BF

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23/06/2523 June 2025 Elect to keep the directors' residential address register information on the public register

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23/05/2523 May 2025 Registered office address changed to PO Box 24238, Sc679776 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-05-23

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30/12/2430 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-03 with no updates

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03/03/243 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Confirmation statement made on 2021-11-03 with no updates

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 331 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF SCOTLAND

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF SCOTLAND

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24/11/2024 November 2020 Registered office address changed from , 331 44-46 Morningside Road, Edinburgh, EH10 4BF, Scotland to PO Box 331 44-46 Morningside Road Edinburgh EH10 4BF on 2020-11-24

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24/11/2024 November 2020 Registered office address changed from , 44-46 Morningside Road, Edinburgh, EH10 4BF, Scotland to PO Box 331 44-46 Morningside Road Edinburgh EH10 4BF on 2020-11-24

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04/11/204 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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