PERENCO HOLDINGS filing history - Find and update company information

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PERENCO HOLDINGS

Company number 01568950

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Nicholas James Fallows as a director on 21 November 2019	View PDF Termination of appointment of Nicholas James Fallows as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
04 Sep 2017	AD01	Registered office address changed from 8 8 Hanover Square London W1S 1HQ England to 8 Hanover Square London W1S 1HQ on 4 September 2017	View PDF Registered office address changed from 8 8 Hanover Square London W1S 1HQ England to 8 Hanover Square London W1S 1HQ on 4 September 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC07	Cessation of Lorinser Ltd. as a person with significant control on 6 April 2016	View PDF Cessation of Lorinser Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 May 2017	AD01	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 8 Hanover Square London W1S 1HQ on 31 May 2017	View PDF Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 8 Hanover Square London W1S 1HQ on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6,910,197	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6,910,197 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
30 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 6,910,197	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 6,910,197 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)

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