PERTHY PROPERTIES LIMITED

Company number 13075733 ·

Active

28 filings

Date Filing
4 Jun 2026 Satisfaction of charge 130757330002 in full · 1 page View document
4 Jun 2026 Satisfaction of charge 130757330001 in full · 1 page View document
8 Dec 2025 Confirmation statement made on 2025-12-08 with updates · 4 pages View document
4 Dec 2025 Director's details changed for Mr Michael Peter Williams on 2025-12-04 · 2 pages View document
4 Dec 2025 Director's details changed for Mr. Michael Peter Williams on 2025-12-04 · 2 pages View document
3 Dec 2025 Change of details for Mrs Theresa Marion Williams as a person with significant control on 2025-12-03 · 2 pages View document
22 Oct 2025 Registered office address changed from 9 Lower Brook Street Oswestry SY11 2HJ England to 41 Stanley Road Carshalton SM5 4LE on 2025-10-22 · 1 page View document
8 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 33 pages View document
22 Apr 2025 Change of details for Mr. Richard Nigel Williams as a person with significant control on 2025-03-12 · 2 pages View document
22 Apr 2025 Director's details changed for Mr. Richard Nigel Williams on 2025-04-22 · 2 pages View document
22 Apr 2025 Director's details changed for Mrs Theresa Marion Williams on 2025-04-22 · 2 pages View document
26 Mar 2025 Statement of capital on 2025-03-12 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
9 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 31 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
24 Nov 2023 Registration of charge 130757330002, created on 2023-11-22 · 78 pages View document
12 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
11 Jul 2023 Registered office address changed from 5 Lower Brook Street Oswestry Shropshire SY11 2HG United Kingdom to 9 Lower Brook Street Oswestry SY11 2HJ on 2023-07-11 · 1 page View document
29 Dec 2022 Appointment of Mr Richard Stuart Williams as a director on 2022-12-29 · 2 pages View document
29 Dec 2022 Appointment of Mr Michael Peter Williams as a director on 2022-12-29 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
12 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 32 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
18 Mar 2021 ARTICLES OF ASSOCIATION View document
18 Mar 2021 ADOPT ARTICLES 05/02/2021 View document
18 Mar 2021 05/02/21 STATEMENT OF CAPITAL GBP 15000.00 View document
10 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document