PERMANENT PECOH HOLDINGS LIMITED

05468381
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 4 Buy now
14 Jul 2023 accounts Annual Accounts 4 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
06 Feb 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
04 Jul 2022 accounts Annual Accounts 9 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 9 Buy now
02 Jun 2020 accounts Annual Accounts 9 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
25 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
25 Mar 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
25 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 9 Buy now
06 Aug 2018 officers Termination of appointment of director 1 Buy now
06 Aug 2018 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 9 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2017 accounts Annual Accounts 9 Buy now
21 Dec 2016 officers Appointment of director (Ms Claudia Ann Wallace) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Ian Gordon Stewart) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
13 May 2016 accounts Annual Accounts 10 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
16 May 2015 accounts Annual Accounts 9 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 accounts Annual Accounts 9 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 8 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 officers Appointment of director (Mr Ian Gordon Stewart) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Claudia Wallace) 1 Buy now
01 Aug 2011 resolution Resolution 28 Buy now
01 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 accounts Annual Accounts 8 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
25 Jun 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
25 Jun 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
11 May 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 officers Appointment of director (Ms Claudia Wallace) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (David Balai) 1 Buy now
29 Oct 2009 officers Termination of appointment of director (David Balai) 1 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 9 Buy now
04 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
04 Jun 2008 officers Director's change of particulars / sfm directors (no.2) LIMITED / 30/05/2008 1 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from 35 great st. Helen's london EC3A 6AP 1 Buy now
03 Jun 2008 officers Director's change of particulars / sfm directors LIMITED / 30/05/2008 1 Buy now
27 Mar 2008 accounts Annual Accounts 9 Buy now
15 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
21 Mar 2007 accounts Annual Accounts 11 Buy now
30 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
22 Mar 2006 accounts Annual Accounts 14 Buy now
02 Jul 2005 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
17 Jun 2005 officers New director appointed 3 Buy now
01 Jun 2005 incorporation Incorporation Company 25 Buy now