THE PERRY LITHGOW PARTNERSHIP LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-30 with updates

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01/08/251 August 2025 NewChange of details for Katherine Lithgow as a person with significant control on 2024-09-26

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01/08/251 August 2025 NewCessation of Mark Allan Perry as a person with significant control on 2024-09-26

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01/08/251 August 2025 NewCessation of Estate of Mr Richard Plenderleath Lithgow as a person with significant control on 2024-09-26

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01/08/251 August 2025 NewCessation of Fiona Caroline Perry as a person with significant control on 2024-09-26

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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30/07/2430 July 2024 Change of details for Mark Allen Perry as a person with significant control on 2024-07-30

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30/07/2430 July 2024 Director's details changed for Mark Allen Perry on 2024-07-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with updates

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23/05/2423 May 2024 Change of details for Estate of Mr Richard Plenderleath Lithgow as a person with significant control on 2024-05-12

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-05-31

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07/11/237 November 2023 Registered office address changed from 1 Langston Lane Station Road Kingham Oxfordshire OX7 6UW to 3 Fairview Terrace Evenlode Road Moreton-in-Marsh Gloucestershire GL56 0HU on 2023-11-07

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12/10/2312 October 2023 Change of details for Mr Richard Plenderleath Lithgow as a person with significant control on 2023-10-09

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11/10/2311 October 2023 Termination of appointment of Richard Lithgow as a director on 2023-10-09

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-05-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-12 with no updates

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13/05/2213 May 2022 Change of details for Mr Richard Plenderleath Lithgow as a person with significant control on 2020-11-04

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12/05/2212 May 2022 Change of details for Mr Richard Plenderleath Lithgow as a person with significant control on 2020-11-04

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-05-31

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06/07/216 July 2021 Second filing for the notification of Richard Plenderleath Lithgow as a person with significant control

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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10/01/2010 January 2020 31/05/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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22/05/1722 May 2017 Confirmation statement made on 2017-05-12 with updates

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN PERRY / 12/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LITHGOW / 12/05/2010

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/08/086 August 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/07/0725 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 S366A DISP HOLDING AGM 15/05/03

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19/05/0319 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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