PERRYHURST LTD
Company number 06592953 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-04-25 with updates · 5 pages | View document |
| 11 Jun 2024 | Notification of 008 Holding Limited as a person with significant control on 2024-04-25 · 2 pages | View document |
| 11 Jun 2024 | Cessation of Pier Giorgio Paladino as a person with significant control on 2024-04-25 · 1 page | View document |
| 22 Mar 2024 | Registration of charge 065929530002, created on 2024-03-21 · 3 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 25 Jan 2024 | Notification of Pier Giorgio Paladino as a person with significant control on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Cessation of 008 Holding Limited as a person with significant control on 2024-01-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 6 Dec 2023 | Cessation of Pier Giorgio Paladino as a person with significant control on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Notification of 008 Holding Limited as a person with significant control on 2023-12-05 · 2 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-11 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 30 Aug 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTS AL1 3TF | View document |
| 21 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PIER GIORGIO PALADINO / 31/12/2017 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 10 Sep 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM SUITE 28 DREW HOUSE 23 WHARF STREET LONDON SE8 3GG UNITED KINGDOM | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR WAHEED HAYAT-KHAN | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM GROUND FLOOR 4 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR WAHEED HAYAT-KHAN | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR PIER GIORGIO PALADINO | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED PIER GIORGIO PALADINO | View document |
| 2 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2018 | FIRST GAZETTE | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIER GIOGIO PALADINO | View document |
| 26 Jan 2018 | CESSATION OF CAROLINE LUCIANA YVONNE HULME AS A PSC | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR WAHEED HAYAT-KHAN | View document |
| 11 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 11 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 10 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 10 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 10 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 10 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 10 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 10 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LUCIANA YVONNE HULME | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SUITE 28 23 WHARF STREET LONDON SE8 3GG UNITED KINGDOM | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 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 |
| 15 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU | View document |
| 18 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 19 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | View document |
| 17 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 17 Dec 2010 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | View document |
| 17 Dec 2010 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARC-HUBERT TRIPET | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BINGGELI | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC-HUBERT TRIPET | View document |
| 15 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 25 May 2010 | FIRST GAZETTE | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC-HUBERT TRIPET / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS BINGGELI / 01/10/2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | GBP NC 100/1000 12/09/08 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED MARKUS BINGGELI | View document |
| 24 Sep 2008 | SECRETARY APPOINTED MARC-HUBERT TRIPET | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POLAN | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED MARC-HUBERT TRIPET | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MR CHRISTOPHER POLAN | View document |
| 8 Aug 2008 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 6 Aug 2008 | S80A AUTH TO ALLOT SEC 04/07/2008 | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |
| 14 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |