PERFECT HQ LIMITED

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Company Documents

DateDescription
16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA FIELD

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SMITH / 01/07/2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART SMITH / 01/07/2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CLAIRE FIELD / 01/07/2014

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15/12/1415 December 2014 SAIL ADDRESS CHANGED FROM:
C/O LINDLEY ADAMS LTD
28 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2LG
UNITED KINGDOM

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15/12/1415 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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15/09/1415 September 2014 COMPANY NAME CHANGED SENT WITH LIMITED
CERTIFICATE ISSUED ON 15/09/14

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
ELLERSLIE HOUSE QUEEN'S ROAD
EDGERTON
HUDDERSFIELD
WEST YORKSHIRE
HD2 2AG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CLAIRE SMITH / 20/09/2013

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
6 OAKFIELD ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 2XF
UNITED KINGDOM

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22/11/1222 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/11/1222 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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21/11/1221 November 2012 SAIL ADDRESS CREATED

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM HERITAGE EXCHANGE SOUTH LANE ELLAND HALIFAX WEST YORKSHIRE HX5 0HG ENGLAND

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/09/1213 September 2012 PREVSHO FROM 30/11/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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