CompaniesInTheUK

PERSIMMON SHARED EQUITY LIMITED

Company number 02177271 ·

Active

134 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
15 Jul 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
1 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
2 Sep 2024 Full accounts made up to 2023-12-31 · 14 pages View document
8 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
10 Nov 2023 Full accounts made up to 2022-12-31 · 15 pages View document
6 Sep 2023 Termination of appointment of Jason Michael Windsor as a director on 2023-09-01 · 1 page View document
2 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 17 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 Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 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
6 Oct 2021 Full accounts made up to 2020-12-31 · 18 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
4 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
27 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 APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY View document
17 May 2016 DIRECTOR APPOINTED MR DAVID JENKINSON View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
4 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
8 Oct 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY 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 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Nov 2012 DIRECTOR APPOINTED RICHARD PAUL STENHOUSE View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY 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
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 View document
25 Aug 2011 ACCOUNTS OF DORMANT COMPANY 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
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY 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
13 Jan 2010 DIRECTOR APPOINTED MICHAEL PETER FARLEY View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 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 / JOHN WHITE / 01/10/2009 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
9 Jul 2008 ACCOUNTS OF DORMANT COMPANY 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
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
25 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 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
1 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 May 2005 RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 May 2004 RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS View document
9 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
24 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 2002 DIRECTOR RESIGNED View document
28 Oct 2002 ACCOUNTS OF DORMANT COMPANY 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
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 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
12 May 2000 RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
17 May 1999 LOCATION OF REGISTER OF MEMBERS View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 DIRECTOR RESIGNED View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 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 YO1 4RE View document
31 Oct 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 NEW DIRECTOR APPOINTED View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 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
7 Feb 1997 DIRECTOR RESIGNED View document
30 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
2 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS View document
19 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View document
31 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 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
24 Feb 1993 NEW DIRECTOR APPOINTED View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Apr 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS View document
1 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS View document
1 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS View document
4 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS View document
5 Apr 1989 COMPANY NAME CHANGED GOLDSPIRIT LIMITED CERTIFICATE ISSUED ON 06/04/89 View document
19 Oct 1988 ADOPT MEM AND ARTS 280988 View document
15 Jun 1988 WD 10/05/88 PD 18/01/88--------- £ SI 2@1 View document
8 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Feb 1988 ALTER MEM AND ARTS 180188 View document
29 Feb 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 2 BACHES ST LONDON N1 6UB View document
13 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document