PERSIMMON DEVELOPMENTS (NO 5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 10/11/2310 November 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | SECOND FILING WITH MUD 18/05/13 FOR FORM AR01 |
| 08/07/148 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED GERALD NEIL FRANCIS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FARLEY / 03/05/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | S386 DISP APP AUDS 18/05/07 |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | S366A DISP HOLDING AGM 18/05/07 |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: WALKER MORRIS, KINGS COURT 12 KING STREET, LEEDS, WEST YORKSHIRE LS1 2HL |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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