P PERRYMAN & SONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/05/2513 May 2025 Change of details for Perryman Holdings Limited as a person with significant control on 2025-05-13

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-16 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-16 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with updates

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19/04/2119 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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21/05/2021 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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22/08/1922 August 2019 Registered office address changed from , Francis Clark Llp Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2019-08-22

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM FRANCIS CLARK LLP LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA ENGLAND

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10/06/1910 June 2019 30/11/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049479460003

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM THE OLD SANCTUARY POLISKEN FARM POLISKEN TRISPEN TRURO CORNWALL TR4 9AU ENGLAND

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22/11/1822 November 2018 Registered office address changed from , the Old Sanctuary Polisken Farm, Polisken Trispen, Truro, Cornwall, TR4 9AU, England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2018-11-22

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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07/08/187 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM THE OLD SANCTUARY POLISKEN FARM POLISKEN, TRISPEN TRURO CORNWALL TR4 9AV UNITED KINGDOM

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14/11/1714 November 2017 CESSATION OF JULIE ELIZABETH PERRYMAN AS A PSC

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP PERRYMAN / 29/10/2017

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14/11/1714 November 2017 CESSATION OF PHILIP PERRYMAN AS A PSC

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14/11/1714 November 2017 CESSATION OF DANIEL PHILIP PERRYMAN AS A PSC

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRYMAN HOLDINGS LIMITED

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14/11/1714 November 2017 CESSATION OF CHRIS PERRYMAN AS A PSC

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14/11/1714 November 2017 Registered office address changed from , the Old Sanctuary Polisken Farm, Polisken, Trispen, Truro, Cornwall, TR4 9AV, United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2017-11-14

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27/10/1727 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PERRYMAN / 10/10/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PERRYMAN / 10/10/2017

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10/10/1710 October 2017 DIRECTOR APPOINTED MR SAMUEL DEAN PERRYMAN

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29/09/1729 September 2017 ADOPT ARTICLES 25/09/2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 35 HIGH CROSS STREET ST. AUSTELL CORNWALL PL25 4AN

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04/08/174 August 2017 Registered office address changed from , 35 High Cross Street, St. Austell, Cornwall, PL25 4AN to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2017-08-04

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06/12/166 December 2016 01/04/16 STATEMENT OF CAPITAL GBP 200

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 DIRECTOR APPOINTED MR DANIEL PERRYMAN

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16/11/1616 November 2016 DIRECTOR APPOINTED MR CHRIS PERRYMAN

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/01/1622 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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22/09/1422 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/11/131 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/11/112 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/11/104 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH PERRYMAN / 30/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERRYMAN / 30/10/2009

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10/11/0910 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/11/086 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/12/0720 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/11/0712 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/11/0610 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/11/051 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 S366A DISP HOLDING AGM 04/02/04

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20/02/0420 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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