PERRY MILL DEVELOPMENTS LIMITED
Company number 04626560 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Change of share class name or designation · 2 pages | View document |
| 17 May 2024 | Sub-division of shares on 2024-03-31 · 6 pages | View document |
| 17 May 2024 | Resolutions · 2 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 27 Sep 2022 | Change of details for Mr Jason Michael Spencer as a person with significant control on 2022-09-26 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Mrs Justine Kaye Spencer as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Jason Michael Spencer on 2022-09-26 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE SPENCER | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JUSTINE SPENCER | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON MICHAEL SPENCER / 24/11/2016 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 3 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CESSATION OF JASON MICHAEL SPENCER AS A PSC | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | CESSATION OF JUSTINE KAYE SPENCER AS A PSC | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINE KAYE SPENCER | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MICHAEL SPENCER | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL SPENCER / 05/04/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KAYE SPENCER / 05/04/2016 | View document |
| 5 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE KAYE SPENCER / 05/04/2016 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 8 Sep 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL SPENCER / 17/07/2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2006 | NC INC ALREADY ADJUSTED 18/08/06 | View document |
| 11 Sep 2006 | £ NC 1000/1500 18/08/0 | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 21 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |