PERCHAVEN LIMITED

Company number 02435956 ·

Active

105 filings

Date Filing
17 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-25 with updates · 5 pages View document
16 Sep 2025 Notification of David Jackson as a person with significant control on 2025-09-01 · 2 pages View document
16 Sep 2025 Notification of Janet Jackson as a person with significant control on 2025-09-01 · 2 pages View document
16 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-16 · 2 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-25 with updates · 4 pages View document
19 Feb 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with updates · 4 pages View document
4 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-25 with updates · 4 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-10-31 · 10 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-25 with updates · 4 pages View document
19 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES View document
5 Jan 2021 Registered office address changed from , Unit 3 Century Mill,, George Street, Farnworth, Bolton., BL4 9QT to Units B1 & B2, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 2021-01-05 · 1 page View document
5 Jan 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM UNIT 3 CENTURY MILL, GEORGE STREET FARNWORTH BOLTON. BL4 9QT View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
20 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
4 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 Oct 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 8 pages View document
26 Oct 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JACKSON / 27/10/2009 View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET JACKSON / 27/10/2009 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 27/10/2009 View document
25 Feb 2010 CURREXT FROM 31/07/2010 TO 31/10/2010 View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 27/10/2009 View document
4 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JACKSON / 27/10/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET JACKSON / 27/10/2009 View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Dec 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
8 Nov 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
17 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
3 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
12 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
31 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
6 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
12 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
5 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
21 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
12 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
11 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
31 Oct 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
22 Dec 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
27 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
4 Nov 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View document
11 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
5 Nov 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View document
5 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
6 Nov 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View document
31 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
2 Nov 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
5 Nov 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
15 Nov 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS View document
4 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
1 Apr 1993 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS View document
1 Apr 1993 287 View document
1 Apr 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: KELMERCOURT HOUSE 102 SALE LANE TYLDESLEY MANCHESTER M29 8NP View document
31 May 1992 RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS View document
26 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
22 Jan 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
8 Jan 1992 AUDITOR'S RESIGNATION View document
17 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Jul 1990 287 View document
6 Feb 1990 ALTER MEM AND ARTS 29/01/90 View document
6 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document