PERSIMMON HOMES DEVELOPMENTS LIMITED

Company number 02572895 ·

Active

166 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
24 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 PARENT_ACC · 199 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
1 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
20 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
8 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
30 Jun 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
2 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
10 Oct 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
27 Jan 2022 Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page View document
26 Jan 2022 Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages View document
13 Oct 2021 Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page View document
13 Oct 2021 Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 15 pages View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
6 Jan 2017 AUDITOR'S RESIGNATION View document
12 Oct 2016 DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 DIRECTOR APPOINTED MR DAVID JENKINSON View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
10 Mar 2015 AUD RES SECT 519 View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 View document
20 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
9 May 2013 DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 View document
13 Jan 2010 DIRECTOR APPOINTED JEFFREY FAIRBURN View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BRYANT / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 View document
28 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 View document
22 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 DIRECTOR RESIGNED View document
2 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 May 2004 RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 May 2003 RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS View document
24 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
22 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 DIRECTOR RESIGNED View document
3 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
20 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2001 DIRECTOR RESIGNED View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2001 NEW SECRETARY APPOINTED View document
28 Jul 2001 SECRETARY RESIGNED View document
18 May 2001 RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS View document
10 Jan 2001 ALTER ARTICLES 22/12/00 View document
3 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2000 COMPANY NAME CHANGED PERSIMMON HOMES LIMITED CERTIFICATE ISSUED ON 05/12/00 View document
22 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2000 DIRECTOR RESIGNED View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 DIRECTOR RESIGNED View document
12 May 2000 RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS View document
14 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
17 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 1998 NEW DIRECTOR APPOINTED View document
6 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK NORTH YORKSHIRE, YO1 4RE View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1997 S386 DISP APP AUDS 06/05/97 View document
7 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
8 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1996 NEW DIRECTOR APPOINTED View document
7 Jul 1996 NEW DIRECTOR APPOINTED View document
5 Jul 1996 COMPANY NAME CHANGED PERSIMMON HOMES (ESSEX) LIMITED CERTIFICATE ISSUED ON 08/07/96 View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
26 Jun 1996 DIRECTOR RESIGNED View document
30 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
30 Nov 1995 DIRECTOR RESIGNED View document
2 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS View document
2 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
19 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View document
10 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Mar 1994 NEW DIRECTOR APPOINTED View document
9 Mar 1994 NEW DIRECTOR APPOINTED View document
30 Sep 1993 DIRECTOR RESIGNED View document
7 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS View document
7 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Feb 1993 DIRECTOR RESIGNED View document
30 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS View document
22 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Jan 1992 RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS View document
2 Jul 1991 ALTER MEM AND ARTS 16/04/91 View document
2 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jun 1991 ADOPT MEM AND ARTS 16/04/91 View document
4 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1991 NEW DIRECTOR APPOINTED View document
4 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1991 NEW DIRECTOR APPOINTED View document
4 Jun 1991 NEW DIRECTOR APPOINTED View document
4 Jun 1991 REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 198 SILBURY BOULVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL View document
13 Mar 1991 COMPANY NAME CHANGED COMMENCE COMPANY NO. 9102 LIMITE D CERTIFICATE ISSUED ON 13/03/91 View document
10 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document