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PERKINS GEORGE MAWER & CO. LIMITED

Company number 11510850

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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)
17 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	PSC04	Change of details for Mr Nicholas Sharp as a person with significant control on 9 August 2023	View PDF Change of details for Mr Nicholas Sharp as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Mr Nicholas Sharp on 9 August 2023	View PDF Director's details changed for Mr Nicholas Sharp on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC04	Change of details for Mr Elton Moulds as a person with significant control on 9 August 2023	View PDF Change of details for Mr Elton Moulds as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Mr Elton Moulds on 9 August 2023	View PDF Director's details changed for Mr Elton Moulds on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CH01	Director's details changed for Mr Nicholas Sharp on 17 December 2019	View PDF Director's details changed for Mr Nicholas Sharp on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC04	Change of details for Mr Nicholas Sharp as a person with significant control on 17 December 2019	View PDF Change of details for Mr Nicholas Sharp as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	PSC04	Change of details for Mr Nicholas Sharp as a person with significant control on 25 October 2018	View PDF Change of details for Mr Nicholas Sharp as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC04	Change of details for Mr Elton Moulds as a person with significant control on 25 October 2018	View PDF Change of details for Mr Elton Moulds as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Elton Moulds on 25 October 2018	View PDF Director's details changed for Mr Elton Moulds on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Nicholas Sharp on 25 October 2018	View PDF Director's details changed for Mr Nicholas Sharp on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AD01	Registered office address changed from Corn Exchange Chambers Queen Street Market Rasen Lincolnshire LN9 3EH England to Corn Exchange Chambers Queen Street Market Rasen Lincolnshire LN8 3EH on 1 November 2018	View PDF Registered office address changed from Corn Exchange Chambers Queen Street Market Rasen Lincolnshire LN9 3EH England to Corn Exchange Chambers Queen Street Market Rasen Lincolnshire LN8 3EH on 1 November 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	View PDF Current accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-10 GBP 100 - link opens in a new window - 40 pages (40 pages)

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PERKINS GEORGE MAWER & CO. LIMITED

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