PERRANPORTH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 06/02/256 February 2025 | Cessation of Angelrealm Limited as a person with significant control on 2024-12-09 |
| 06/02/256 February 2025 | Notification of Apg Projects Limited as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/05/2422 May 2024 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/10/229 October 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370003 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370004 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370005 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084423370006 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370001 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370002 |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084423370005 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084423370003 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084423370004 |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN |
| 15/04/1615 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 |
| 14/04/1614 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084423370002 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084423370001 |
| 09/06/159 June 2015 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/06/159 June 2015 | SAIL ADDRESS CREATED |
| 09/06/159 June 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU |
| 27/05/1427 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY MALGORZATA MEDZIA |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MRS MALGORZATA ANNA MEDZIA |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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