PERRY MACFARLANE LIMITED

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Company Documents

DateDescription
18/01/2518 January 2025 Micro company accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2024-11-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/10/245 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-13 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-12-31

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26/01/2226 January 2022 Registered office address changed from 11 Hillside Walk Brentwood Essex CM14 4RA to Riverside Court, Office 1 Hill Allen (Wickford) Ltd 24 Lower Southend Road Wickford Essex SS11 8AW on 2022-01-26

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04/01/224 January 2022 Confirmation statement made on 2021-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-12-31

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12/07/2112 July 2021 Total exemption full accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/10/1612 October 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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30/03/1630 March 2016 Annual return made up to 15 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 November 2014

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01/12/151 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/01/1526 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY PERRY / 10/03/2012

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19/12/1219 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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04/12/124 December 2012 PREVSHO FROM 31/01/2013 TO 30/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM OFFICE 1 RIVERSIDE COURT 24 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE ENGLAND

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR FRASER MACFARLANE

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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