PERMAVOID LIMITED
Company number 04369142 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | PARENT_ACC · 212 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 29 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 26 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2024 | PARENT_ACC · 208 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 2 Nov 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 3 Oct 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 1 Mar 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 9 Feb 2022 | Change of details for Polypipe Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 9 Feb 2022 | Secretary's details changed for Ms Emma Gayle Versluys on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Director's details changed for Mr Martin Keith Payne on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Paul Anthony James on 2022-02-09 · 2 pages | View document |
| 9 Dec 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 3 Nov 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-03 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Glen Brian Sabin as a director on 2021-11-01 · 1 page | View document |
| 14 Jul 2021 | Full accounts made up to 2020-09-30 · 19 pages | View document |
| 15 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043691420004 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Nov 2018 | ADOPT ARTICLES 19/11/2018 | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043691420003 | View document |
| 22 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043691420002 | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYPIPE LIMITED | View document |
| 8 Nov 2018 | CESSATION OF VAN RAAM HOLDINGS BV AS A PSC | View document |
| 8 Nov 2018 | CESSATION OF THOMAS LEO MURPHY AS A PSC | View document |
| 8 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLUS VAN RAAM | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE LEIGH | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER LEICESTERSHIRE LE2 0QS | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR GLEN BRIAN SABIN | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | View document |
| 12 Sep 2018 | SECRETARY APPOINTED MS EMMA GAYLE VERSLUYS | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 31/08/2018 | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CULSHAW | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LEO MURPHY | View document |
| 30 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018 | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN RAAM HOLDINGS BV | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO MURPHY / 17/02/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO MURPHY / 07/02/2013 | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HERMANUS VAN RAAM / 07/02/2013 | View document |
| 19 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / DIANE LEIGH / 07/02/2013 | View document |
| 19 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HERMANUS VAN RAAM / 07/02/2012 | View document |
| 19 Jan 2012 | SECRETARY APPOINTED CLAIRE CULSHAW | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED THOMAS LEO MURPHY | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 15 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HERMANUS VAN RAAM / 07/02/2010 | View document |
| 30 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Feb 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 800 | View document |
| 9 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2010 | ADOPT ARTICLES 22/12/2009 | View document |
| 12 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: CHRISTOPHER HOSUE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 10 Dec 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | View document |
| 16 Jul 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | COMPANY NAME CHANGED EURO LANDSCAPES LIMITED CERTIFICATE ISSUED ON 11/07/02 | View document |
| 3 Apr 2002 | NC INC ALREADY ADJUSTED 12/03/02 | View document |
| 3 Apr 2002 | £ NC 2000/5000 12/03/0 | View document |
| 3 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |