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PERWIN INVESTMENTS LIMITED

Company number 09798964

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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)
14 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
19 Jan 2022 AD01 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom to C/O Pentagon Paint & Body Ltd 142-146 Great North Road Hatfield Hertfordshire AL9 5JN on 19 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 PSC04 Change of details for Mr Paul James George Smith as a person with significant control on 7 November 2021
08 Dec 2021 CH01 Director's details changed for Mr Paul James George Smith on 7 November 2021
07 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
23 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
05 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 6
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)