THE PERO INVESTMENTS LIMITED

05259595
BOTANIC HOUSE HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Naomi Sarah Gilson) 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 officers Appointment of director (Mr Philip Edmund Jarvis) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Michael Anthony Platt) 1 Buy now
05 Sep 2024 officers Appointment of director (Mrs Naomi Sarah Gilson) 2 Buy now
30 Jul 2024 accounts Annual Accounts 17 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Termination of appointment of director (Roland Wilhelm Bohn) 1 Buy now
10 Jul 2023 accounts Annual Accounts 17 Buy now
02 Jun 2023 officers Appointment of director (Mr Michael Anthony Platt) 2 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 accounts Annual Accounts 16 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 17 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Janine Grant) 1 Buy now
18 Dec 2020 officers Termination of appointment of secretary (Janine Grant) 1 Buy now
17 Dec 2020 officers Appointment of secretary (Mrs Yvonne Taylor) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Roland Wilhelm Bohn) 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 16 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 accounts Annual Accounts 16 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 16 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 17 Buy now
22 May 2017 miscellaneous Second filing of Confirmation Statement dated 14/10/2016 8 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
13 Sep 2016 officers Appointment of director (Mrs Janine Grant) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (William Gavin Lee) 1 Buy now
13 Apr 2016 officers Appointment of director (Mr William Gavin Lee) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Ludovico Grandi) 1 Buy now
26 Nov 2015 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
24 Nov 2014 annual-return Annual Return 3 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
12 Nov 2013 annual-return Annual Return 3 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
19 Nov 2012 officers Appointment of director (Mr Ludovico Grandi) 2 Buy now
19 Nov 2012 officers Termination of appointment of director (Brett Whitley) 1 Buy now
19 Oct 2012 annual-return Annual Return 3 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
19 Oct 2011 annual-return Annual Return 3 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 annual-return Annual Return 3 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Brett Charles Whitley) 2 Buy now
17 Nov 2010 officers Change of particulars for secretary (Janine Grant) 1 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
02 Dec 2009 accounts Annual Accounts 6 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 officers Change of particulars for director (Brett Charles Whitley) 2 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
14 Nov 2008 annual-return Return made up to 14/10/08; full list of members 3 Buy now
14 Nov 2008 officers Director's change of particulars / brett whitley / 14/11/2008 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
15 Feb 2008 officers New director appointed 1 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
22 Nov 2007 annual-return Return made up to 14/10/07; full list of members 6 Buy now
30 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2006 annual-return Return made up to 14/10/06; full list of members 6 Buy now
05 Oct 2006 accounts Annual Accounts 7 Buy now
06 Jul 2006 address Registered office changed on 06/07/06 from: carlton house mill street driffield east yorkshire YO25 6TN 1 Buy now
06 Jul 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2005 annual-return Return made up to 14/10/05; full list of members 6 Buy now
01 Dec 2005 officers New secretary appointed 2 Buy now
01 Dec 2005 officers Secretary resigned 1 Buy now
20 Jul 2005 accounts Annual Accounts 5 Buy now
06 Jul 2005 accounts Accounting reference date shortened from 31/10/05 to 31/12/04 1 Buy now
30 Oct 2004 address Registered office changed on 30/10/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
30 Oct 2004 officers New director appointed 2 Buy now
30 Oct 2004 officers New secretary appointed 2 Buy now
30 Oct 2004 officers Director resigned 1 Buy now
30 Oct 2004 officers Secretary resigned 1 Buy now
14 Oct 2004 incorporation Incorporation Company 31 Buy now