PERSEUS LAND AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 20/08/2420 August 2024 | Full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 28/02/2328 February 2023 | Change of share class name or designation |
| 27/02/2327 February 2023 | Registration of charge 113355940003, created on 2023-02-22 |
| 24/02/2324 February 2023 | Notification of Barwood Capital Limited as a person with significant control on 2023-02-22 |
| 24/02/2324 February 2023 | Appointment of Mr Graham Wood as a director on 2023-02-22 |
| 24/02/2324 February 2023 | Cessation of Adcore Pld Limited as a person with significant control on 2023-02-22 |
| 24/02/2324 February 2023 | Appointment of Hugh Maxwell Elrington as a director on 2023-02-22 |
| 24/02/2324 February 2023 | Change of details for Dunford Holdings Limited as a person with significant control on 2023-02-22 |
| 13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
| 20/10/2120 October 2021 | Director's details changed for Mr Duncan Ford on 2021-10-19 |
| 19/10/2119 October 2021 | Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2021-10-19 |
| 19/10/2119 October 2021 | Change of details for Adcore Pld Limited as a person with significant control on 2021-10-19 |
| 25/06/2125 June 2021 | Termination of appointment of Joanna Avril Greenslade as a director on 2021-06-07 |
| 25/06/2125 June 2021 | Appointment of Mr Melville William Knight as a director on 2021-02-01 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHAMBERS / 13/01/2020 |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | SAIL ADDRESS CREATED |
| 30/10/1930 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 11/06/1811 June 2018 | ADOPT ARTICLES 22/05/2018 |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNFORD HOLDINGS LIMITED |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / ADCORE PLD LIMITED / 22/05/2018 |
| 23/05/1823 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 67.01 |
| 22/05/1822 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 33 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR DUNCAN FORD |
| 21/05/1821 May 2018 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 01/05/181 May 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 28/04/1828 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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