PERKINS HOLDINGS LIMITED

00504025
EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 25 Buy now
08 Nov 2023 resolution Resolution 1 Buy now
08 Nov 2023 incorporation Memorandum Articles 7 Buy now
06 Sep 2023 accounts Annual Accounts 26 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Appointment of secretary (Natalia Moreno Prieto) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Tom Dickson) 1 Buy now
30 Sep 2022 accounts Annual Accounts 23 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Appointment of secretary (Mr Tom Dickson) 2 Buy now
28 Apr 2022 officers Termination of appointment of secretary (Manohar Singh Wahiwala) 1 Buy now
21 Dec 2021 accounts Annual Accounts 24 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mrs Kelly Anne Leman Zaduck) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Nigel John Burroughs) 1 Buy now
13 Nov 2020 accounts Annual Accounts 263 Buy now
13 Aug 2020 officers Appointment of director (Mr Jonathan Robert Horn) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Paul David Thompson) 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Appointment of secretary (Mr Manohar Singh Wahiwala) 2 Buy now
10 Oct 2019 accounts Annual Accounts 214 Buy now
25 Sep 2019 officers Termination of appointment of secretary (Johanna Elizabeth Deason) 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 officers Appointment of director (Jasbir Singh Gill) 2 Buy now
26 Sep 2018 accounts Annual Accounts 213 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 officers Appointment of director (David Goldspink) 2 Buy now
17 Aug 2018 officers Appointment of director (Paul David Thompson) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (Mark Ray Stratton) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Sandeep Virmani) 1 Buy now
26 Jul 2018 officers Appointment of director (Mr Steven Ferguson) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Ramin Younessi) 1 Buy now
04 Jun 2018 officers Appointment of secretary (Miss Johanna Elizabeth Deason) 2 Buy now
04 Jun 2018 officers Termination of appointment of secretary (Janette Margaret Nicholls) 1 Buy now
05 Oct 2017 accounts Annual Accounts 239 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 213 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2015 annual-return Annual Return 6 Buy now
21 Aug 2015 officers Appointment of director (Mr Sandeep Virmani) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Kyle Joseph Epley) 1 Buy now
17 Aug 2015 accounts Annual Accounts 350 Buy now
21 Oct 2014 officers Appointment of director (Mr Mark Ray Stratton) 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Paul Edward Wroblewski) 1 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 officers Appointment of director (Mr Ramin Younessi) 2 Buy now
31 Jul 2014 accounts Annual Accounts 17 Buy now
06 Nov 2013 officers Termination of appointment of director (Tana Utley) 1 Buy now
15 Oct 2013 officers Appointment of director (Mr Paul Edward Wroblewski) 2 Buy now
15 Oct 2013 officers Appointment of director (Mr Nigel John Burroughs) 2 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 accounts Annual Accounts 334 Buy now
04 Apr 2013 officers Appointment of director (Ms Tana Leigh Utley) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Gwenne Henricks) 1 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2012 accounts Annual Accounts 16 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 officers Termination of appointment of director (Adrian Heath) 1 Buy now
29 Jul 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 accounts Annual Accounts 17 Buy now
24 Feb 2011 officers Appointment of director (Mr Kyle Joseph Epley) 2 Buy now
29 Sep 2010 accounts Annual Accounts 235 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
25 Aug 2009 accounts Annual Accounts 203 Buy now
29 Jul 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
19 Jan 2009 officers Director appointed mrs gwenne anne henricks 1 Buy now
19 Jan 2009 officers Appointment terminated director hansjorg haefeli 1 Buy now
29 Oct 2008 accounts Annual Accounts 197 Buy now
26 Aug 2008 annual-return Return made up to 28/07/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
08 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
02 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
05 Aug 2005 annual-return Return made up to 28/07/05; full list of members 2 Buy now
10 Jul 2005 accounts Annual Accounts 14 Buy now
25 Aug 2004 officers New director appointed 2 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 annual-return Return made up to 28/07/04; full list of members 7 Buy now
04 May 2004 accounts Annual Accounts 14 Buy now
26 Feb 2004 officers Director resigned 1 Buy now
16 Feb 2004 officers New director appointed 2 Buy now
13 Aug 2003 annual-return Return made up to 28/07/03; full list of members 7 Buy now
13 May 2003 auditors Auditors Resignation Company 1 Buy now
27 Apr 2003 accounts Annual Accounts 14 Buy now
09 Sep 2002 accounts Annual Accounts 13 Buy now
13 Aug 2002 annual-return Return made up to 28/07/02; full list of members 7 Buy now
03 Nov 2001 accounts Annual Accounts 13 Buy now
13 Aug 2001 annual-return Return made up to 28/07/01; full list of members 6 Buy now
23 Mar 2001 officers Director resigned 1 Buy now
23 Mar 2001 officers Secretary resigned 1 Buy now
23 Mar 2001 officers New secretary appointed 2 Buy now
23 Mar 2001 officers New director appointed 2 Buy now
02 Nov 2000 accounts Annual Accounts 13 Buy now
08 Aug 2000 annual-return Return made up to 28/07/00; full list of members 5 Buy now
06 Feb 2000 accounts Annual Accounts 27 Buy now
25 Nov 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
23 Nov 1999 accounts Accounting reference date shortened from 28/02/99 to 31/12/98 1 Buy now
14 Sep 1999 annual-return Return made up to 28/07/99; full list of members 5 Buy now