PERENNIAL NEWCO 2 LTD

11370428
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH ENGLAND SL3 8QY

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 76 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
23 May 2024 officers Termination of appointment of director (Joseph Michael Jefferies) 1 Buy now
08 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2024 officers Change of particulars for director (Mr David James Lockie) 2 Buy now
01 May 2024 officers Termination of appointment of director (Kevin Loosemore) 1 Buy now
01 May 2024 officers Termination of appointment of director (Kevin Peter Dady) 1 Buy now
01 May 2024 officers Termination of appointment of director (David John Packford) 1 Buy now
01 May 2024 officers Termination of appointment of director (Nicholas James Humphries) 1 Buy now
01 May 2024 officers Termination of appointment of director (Daniel Simon) 1 Buy now
16 Feb 2024 accounts Amended Accounts 68 Buy now
12 Feb 2024 accounts Amended Accounts 68 Buy now
07 Feb 2024 miscellaneous Miscellaneous 1 Buy now
30 Jan 2024 accounts Amended Accounts 68 Buy now
20 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
20 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
20 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
08 Dec 2023 capital Second Filing Capital Allotment Shares 9 Buy now
08 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
22 Sep 2023 accounts Annual Accounts 68 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement 13 Buy now
10 Jan 2023 officers Termination of appointment of director (Simon James Edward Roddis) 1 Buy now
05 Sep 2022 accounts Annual Accounts 67 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
28 Jan 2022 capital Return of Allotment of shares 12 Buy now
25 Jan 2022 capital Return of Allotment of shares 12 Buy now
01 Oct 2021 officers Appointment of director (Daniel Simon) 2 Buy now
01 Oct 2021 officers Appointment of director (Joseph Michael Jefferies) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Matthew James Robinson) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Dawn Marriott-Sims) 1 Buy now
10 Sep 2021 accounts Annual Accounts 59 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Kevin Peter Dady) 2 Buy now
08 Dec 2020 officers Appointment of director (Mr David James Lockie) 2 Buy now
08 Dec 2020 officers Appointment of director (Mr Kevin Loosemore) 2 Buy now
09 Nov 2020 capital Return of Allotment of shares 13 Buy now
03 Nov 2020 accounts Annual Accounts 53 Buy now
17 Aug 2020 capital Return of Allotment of shares 12 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 16 Buy now
09 Jul 2020 accounts Amended Accounts 44 Buy now
03 Feb 2020 accounts Annual Accounts 43 Buy now
09 Dec 2019 officers Termination of appointment of director (Michael Biehl) 1 Buy now
05 Nov 2019 officers Appointment of director (Mrs Dawn Marriott-Sims) 2 Buy now
24 Sep 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Sep 2019 officers Appointment of director (Mr David John Packford) 2 Buy now
06 Sep 2019 resolution Resolution 3 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Jun 2019 officers Change of particulars for director (Mr Kevin Peter Dady) 2 Buy now
10 Jun 2019 officers Change of particulars for director (Ms Elona Mortimer-Zhika) 2 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 capital Return of Allotment of shares 8 Buy now
11 Feb 2019 officers Appointment of director (Mr Michael David Cox) 2 Buy now
11 Oct 2018 capital Return of Allotment of shares 8 Buy now
03 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
02 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
27 Sep 2018 resolution Resolution 51 Buy now
25 Sep 2018 capital Return of Allotment of shares 4 Buy now
25 Sep 2018 capital Return of Allotment of shares 3 Buy now
24 Sep 2018 capital Return of Allotment of shares 3 Buy now
24 Sep 2018 capital Return of Allotment of shares 3 Buy now
21 Sep 2018 capital Return of Allotment of shares 3 Buy now
21 Sep 2018 officers Appointment of director (Mr Matthew James Robinson) 2 Buy now
21 Sep 2018 officers Appointment of director (Mr Simon James Edward Roddis) 2 Buy now
21 Sep 2018 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
21 Sep 2018 officers Appointment of director (Mrs. Elona Mortimer-Zhika) 2 Buy now
20 Sep 2018 officers Termination of appointment of director (Andrew David Jessop) 1 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2018 officers Termination of appointment of director (Enrico Grasso) 1 Buy now
03 Aug 2018 officers Appointment of director (Michael Biehl) 2 Buy now
15 Jun 2018 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2018 incorporation Incorporation Company 39 Buy now