PERSEUS PROPERTIES NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 23/07/2523 July 2025 New | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / VERDANA GR LIMITED / 02/04/2019 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 02/04/192 April 2019 | Registered office address changed from , Berkeley House 304 Regents Park Road, London, N3 2JY, England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-04-02 |
| 08/11/188 November 2018 | CESSATION OF LIGHTYEAR ESTATES HOLDINGS LIMITED AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDANA GR LIMITED |
| 01/11/181 November 2018 | Registered office address changed from , Molteno House 302 Regents Park Road, London, N3 2JX to Berkeley House 304 Regents Park Road London N3 2JX on 2018-11-01 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | ADOPT ARTICLES 10/09/2018 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091464160001 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTYEAR ESTATES HOLDINGS LIMITED |
| 14/12/1714 December 2017 | CESSATION OF BEARCLOUD TOPCO LIMITED AS A PSC |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER CHARLES MCGILL |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 24/07/2014 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED GRAYSON INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 04/08/154 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/09/1412 September 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company