PERRY LIMITED
Company number 06981208 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 2 Oct 2025 | Satisfaction of charge 069812080001 in full · 1 page | View document |
| 16 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jul 2024 | Registration of charge 069812080001, created on 2024-07-01 · 59 pages | View document |
| 12 Jul 2024 | Appointment of Mr Shonit Shah as a director on 2024-07-01 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Alex Henry Bernard as a director on 2024-07-01 · 1 page | View document |
| 12 Jul 2024 | Appointment of Mr Sanay Tushar Shah as a director on 2024-07-01 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Jeremy Michael Wooding as a director on 2024-07-01 · 1 page | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 18 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 14 Feb 2024 | Change of details for Cleave Holdings Limited as a person with significant control on 2024-02-13 · 2 pages | View document |
| 9 Feb 2024 | Notification of Cleave Holdings Limited as a person with significant control on 2023-11-06 · 2 pages | View document |
| 9 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-09 · 2 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 16 Feb 2023 | Termination of appointment of Michael Gabriel Sherry as a director on 2023-02-16 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CRAIK | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR ALEXANDER HENRY BERNARD | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL WOODING / 17/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GABRIEL SHERRY / 17/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GABRIEL SHERRY / 17/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL WOODING / 17/07/2019 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 20/06/2018 | View document |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 13 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR ALASTAIR JOHN CRAIK | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR PETER NIGEL SCOTT | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR PAUL GARDNER | View document |
| 30 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PERRY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 11 Nov 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 623 | View document |
| 11 Nov 2014 | SOLVENCY STATEMENT DATED 29/10/14 | View document |
| 11 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 11 Nov 2014 | REDUCE ISSUED CAPITAL 29/10/2014 | View document |
| 24 Oct 2014 | ADOPT ARTICLES 02/10/2014 | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR JEREMY MICHAEL WOODING | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR PETER WILLIAM HARGREAVES | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 16 COLHOOK INDUSTRIAL PARK PETWORTH WEST SUSSEX GU28 9LP ENGLAND | View document |
| 8 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL PERRY | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM UNIT 16 COLHOOK INDUSTRIAL PARK PETWORTH WEST SUSSEX GU28 9LP | View document |
| 13 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR MICHAEL GABRIEL SHERRY | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED PETER WILLIAM HARGREAVES · 3 pages | View document |
| 8 Feb 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 623 | View document |
| 8 Feb 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL AVON BS1 6AD | View document |
| 4 Nov 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Oct 2009 | CHANGE OF NAME 25/09/2009 | View document |
| 19 Oct 2009 | COMPANY NAME CHANGED LYONS 2 LIMITED CERTIFICATE ISSUED ON 19/10/09 | View document |
| 6 Oct 2009 | CHANGE OF NAME 25/09/2009 | View document |
| 5 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |