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Perriant Limited

Documents

Total Documents57
Total Pages138

Filing History

29 July 2020Registered office address changed from The Barn 16 Nascot Place Watford Herts WD17 4QT England to Flat 5, 47 Belsize Park Gardens Hampstead London NW3 4JL on 29 July 2020
29 July 2020Confirmation statement made on 29 July 2020 with updates
29 July 2020Appointment of Patrick James Finn as a director on 29 July 2020
29 July 2020Notification of Patrick James Finn as a person with significant control on 29 July 2020
29 July 2020Termination of appointment of Byron Malik Sachdev as a director on 29 July 2020
29 July 2020Cessation of Byron Malik Sachdev as a person with significant control on 29 July 2020
11 March 2020Confirmation statement made on 5 March 2020 with no updates
6 February 2020Accounts for a dormant company made up to 31 January 2020
2 December 2019Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY England to The Barn 16 Nascot Place Watford Herts WD17 4QT on 2 December 2019
13 March 2019Confirmation statement made on 5 March 2019 with updates
21 February 2019Accounts for a dormant company made up to 31 January 2019
7 March 2018Accounts for a dormant company made up to 31 January 2018
7 March 2018Confirmation statement made on 5 March 2018 with updates
8 March 2017Accounts for a dormant company made up to 31 January 2017
8 March 2017Confirmation statement made on 5 March 2017 with updates
8 March 2017Accounts for a dormant company made up to 31 January 2017
8 March 2017Confirmation statement made on 5 March 2017 with updates
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
7 March 2016Accounts for a dormant company made up to 31 January 2016
7 March 2016Accounts for a dormant company made up to 31 January 2016
7 October 2015Accounts for a dormant company made up to 31 January 2015
7 October 2015Accounts for a dormant company made up to 31 January 2015
2 July 2015Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY on 2 July 2015
2 July 2015Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY on 2 July 2015
2 July 2015Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY on 2 July 2015
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
4 March 2015Termination of appointment of William Francisco Javier Reid as a director on 4 March 2015
4 March 2015Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015
4 March 2015Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015
4 March 2015Termination of appointment of William Francisco Javier Reid as a director on 4 March 2015
4 March 2015Termination of appointment of William Francisco Javier Reid as a director on 4 March 2015
4 March 2015Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
12 September 2014Accounts for a dormant company made up to 31 January 2014
12 September 2014Accounts for a dormant company made up to 31 January 2014
3 January 2014Registered office address changed from Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH England on 3 January 2014
3 January 2014Registered office address changed from Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH England on 3 January 2014
3 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
3 January 2014Registered office address changed from Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH England on 3 January 2014
3 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
3 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
2 January 2014Appointment of Mr William Francisco Javier Reid as a director
2 January 2014Termination of appointment of Anita Rice as a director
2 January 2014Appointment of Mr William Francisco Javier Reid as a director
2 January 2014Termination of appointment of Anita Rice as a director
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
17 January 2013Company name changed ggh 14 LTD\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03
  • NM01 ‐ Change of name by resolution
17 January 2013Company name changed ggh 14 LTD\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03
  • NM01 ‐ Change of name by resolution
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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