PEVEREL MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-30 with updates

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21/10/2421 October 2024 Accounts for a dormant company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Cessation of Firstport Group Limited as a person with significant control on 2023-05-31

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21/06/2321 June 2023 Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31

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10/05/2310 May 2023 Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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10/05/2310 May 2023 Change of details for Firstport Limited as a person with significant control on 2023-04-11

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18/01/2318 January 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22

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06/10/226 October 2022 Appointment of Mr Steve John Perrett as a director on 2022-08-18

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16/05/2216 May 2022 Confirmation statement made on 2022-05-09 with no updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-12-31

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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23/09/1523 September 2015 SECRETARY APPOINTED MR OUDA SALEH

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23/09/1523 September 2015 DIRECTOR APPOINTED MR OUDA SALEH

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
WITAN GATE HOUSE 500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH

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09/09/159 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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02/02/152 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/152 February 2015 COMPANY NAME CHANGED FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 02/02/15

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09/01/159 January 2015 COMPANY NAME CHANGED FIRSTPORT RETIREMENT LIMITED
CERTIFICATE ISSUED ON 09/01/15

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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