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PERMASTORE LIMITED

Company number 00257009

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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)
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
  • GBP 159,000
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
  • GBP 159,000
24 Jul 2014 AA Full accounts made up to 30 March 2014