- Company Overview for PERMASTORE LIMITED (00257009)
- Filing history for PERMASTORE LIMITED (00257009)
- People for PERMASTORE LIMITED (00257009)
- Charges for PERMASTORE LIMITED (00257009)
- More for PERMASTORE LIMITED (00257009)
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) |
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15 Feb 2019 | AD01 | Registered office address changed from Permastore Limited Airfield Industrial Park Airfield I, Eye Suffolk IP23 7HS to ------ Airfield Industrial Park Eye IP23 7HS on 15 February 2019 | |
03 Jan 2019 | AA | Full accounts made up to 1 April 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of David James Mann as a director on 28 September 2018 | |
18 Sep 2018 | CH01 | Director's details changed for Mr Graham Paul Franklin on 14 September 2018 | |
05 Sep 2018 | CH01 | Director's details changed for Mr Andrew Roger Gare on 1 September 2018 | |
05 Sep 2018 | PSC04 | Change of details for Mr Andrew Roger Gare as a person with significant control on 1 September 2018 | |
14 Aug 2018 | AP01 | Appointment of Mr Johnathon Michael Brook as a director on 16 July 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
28 Mar 2018 | AP01 | Appointment of Mr Graham Paul Franklin as a director on 20 March 2018 | |
15 Dec 2017 | AA | Full accounts made up to 2 April 2017 | |
16 Nov 2017 | AP01 | Appointment of Mr Saqlain Ali as a director on 25 September 2017 | |
08 Sep 2017 | TM01 | Termination of appointment of Charles Robinson as a director on 31 August 2017 | |
08 Sep 2017 | TM01 | Termination of appointment of Bruce Atkinson as a director on 31 August 2017 | |
16 Jun 2017 | AP01 | Appointment of Dr Francesco Angelo Cutri as a director on 6 June 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
20 Dec 2016 | AA | Full accounts made up to 27 March 2016 | |
22 Nov 2016 | TM01 | Termination of appointment of Brian Leslie Quarendon as a director on 28 October 2016 | |
25 Jul 2016 | AP01 | Appointment of Mr Stephen Dene Heywood as a director on 18 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Ian Thomas Henry as a director on 11 July 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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14 Jan 2016 | AUD | Auditor's resignation | |
12 Aug 2015 | AA | Full accounts made up to 29 March 2015 | |
03 Jul 2015 | AP01 | Appointment of Mr Charles Robinson as a director on 1 July 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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24 Jul 2014 | AA | Full accounts made up to 30 March 2014 |