PERRANPORTH DEVELOPMENTS LIMITED

Company number 08442337 ·

Active - Proposal to Strike off

71 filings

Date Filing
14 Jul 2026 First Gazette notice for voluntary strike-off View document
14 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2026 Application to strike the company off the register · 1 page View document
3 Jul 2026 Appointment of Mr John Mirko Skok as a director on 2026-07-01 · 2 pages View document
3 Jul 2026 Termination of appointment of Melanie Jayne Omirou as a director on 2026-07-01 · 1 page View document
3 Jul 2026 Termination of appointment of Romy Elizabeth Summerskill as a director on 2026-07-01 · 1 page View document
1 Apr 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
12 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
8 Oct 2025 Satisfaction of charge 084423370006 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
6 Feb 2025 Notification of Apg Projects Limited as a person with significant control on 2024-12-09 · 2 pages View document
6 Feb 2025 Cessation of Angelrealm Limited as a person with significant control on 2024-12-09 · 1 page View document
12 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
22 May 2024 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-22 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
30 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
6 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
9 Oct 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-09 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
8 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370004 View document
8 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370003 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR View document
20 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
20 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370005 View document
18 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084423370006 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
6 Apr 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
8 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370001 View document
8 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084423370002 View document
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084423370005 View document
21 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084423370003 View document
21 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084423370004 View document
8 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
8 Sep 2016 DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY View document
8 Sep 2016 DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN View document
15 Apr 2016 14/04/16 STATEMENT OF CAPITAL GBP 100 View document
14 Apr 2016 SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND View document
14 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
25 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084423370001 View document
25 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084423370002 View document
9 Jun 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
9 Jun 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Jun 2015 SAIL ADDRESS CREATED View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW View document
27 May 2014 APPOINTMENT TERMINATED, SECRETARY MALGORZATA MEDZIA View document
27 May 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
27 May 2014 DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU View document
2 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 SECRETARY APPOINTED MRS MALGORZATA ANNA MEDZIA View document
13 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document