PEREGA HOLDINGS LIMITED

08478706
QUARRY COURT LIME QUARRY MEWS GUILDFORD SURREY GU1 2RD

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 7 Buy now
16 Sep 2024 officers Change of particulars for director (Mr David Edward Manion) 2 Buy now
16 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2024 officers Change of particulars for director (Robert John Barnes) 2 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Fraser John Robb) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Steven Edward Mcsorley) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Paul Douglas Jarvis) 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Stephen John Brock) 1 Buy now
29 Nov 2023 accounts Annual Accounts 7 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 accounts Annual Accounts 7 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Apr 2022 officers Termination of appointment of director (Nicholas Russell) 1 Buy now
02 Dec 2021 accounts Annual Accounts 7 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 resolution Resolution 3 Buy now
20 Nov 2020 accounts Annual Accounts 10 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2019 resolution Resolution 2 Buy now
20 Sep 2019 accounts Annual Accounts 10 Buy now
15 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 08/04/2019 19 Buy now
25 Jun 2019 resolution Resolution 25 Buy now
21 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jun 2019 capital Return of purchase of own shares 3 Buy now
13 Jun 2019 capital Return of purchase of own shares 3 Buy now
25 Apr 2019 officers Appointment of director (Mr Stephen John Brock) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement 9 Buy now
17 Apr 2019 resolution Resolution 33 Buy now
17 Apr 2019 capital Return of Allotment of shares 10 Buy now
17 Apr 2019 capital Notice of cancellation of shares 9 Buy now
17 Apr 2019 capital Notice of cancellation of shares 9 Buy now
12 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
02 Jan 2019 accounts Annual Accounts 9 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
02 Nov 2017 accounts Annual Accounts 12 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Feb 2017 capital Return of purchase of own shares 3 Buy now
06 Feb 2017 capital Notice of cancellation of shares 10 Buy now
21 Nov 2016 capital Return of purchase of own shares 3 Buy now
14 Nov 2016 capital Notice of cancellation of shares 10 Buy now
19 Oct 2016 accounts Annual Accounts 14 Buy now
12 Apr 2016 annual-return Annual Return 12 Buy now
05 Feb 2016 capital Return of Allotment of shares 15 Buy now
05 Feb 2016 resolution Resolution 4 Buy now
22 Dec 2015 capital Return of Allotment of shares 15 Buy now
21 Dec 2015 resolution Resolution 34 Buy now
27 Aug 2015 accounts Annual Accounts 26 Buy now
27 Apr 2015 annual-return Annual Return 11 Buy now
04 Nov 2014 accounts Annual Accounts 23 Buy now
22 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2014 resolution Resolution 14 Buy now
04 Aug 2014 capital Notice of cancellation of shares 7 Buy now
04 Aug 2014 capital Return of purchase of own shares 2 Buy now
30 May 2014 annual-return Annual Return 11 Buy now
05 Sep 2013 capital Return of Allotment of shares 11 Buy now
29 Aug 2013 officers Appointment of director (David Edward Manion) 3 Buy now
29 Aug 2013 officers Appointment of director (Mr Fraser John Robb) 3 Buy now
29 Aug 2013 officers Appointment of director (Robert John Barnes) 3 Buy now
29 Aug 2013 officers Appointment of director (Paul Douglas Jarvis) 3 Buy now
08 Apr 2013 incorporation Incorporation Company 32 Buy now