PERLPRAT DEVELOPMENTS LIMITED

Company number 00845196

Date	Type	Description	View / Download
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
18 Aug 2017	PSC07	Cessation of James Donald Diarmid Ogilvy as a person with significant control on 28 April 2016	(1 page)
18 Aug 2017	TM01	Termination of appointment of James Donald Diarmid Ogilvy as a director on 25 July 2017	(1 page)
31 Oct 2016	AP01	Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Peter William James Clegg as a director on 19 October 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 5 April 2016	(4 pages)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(7 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 5 April 2015	(4 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2014	(18 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	(5 pages)
13 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on the 22/09/2014	(8 pages)
22 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(7 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 5 April 2013	(5 pages)
19 Dec 2012	AP03	Appointment of Miss Sarah Jane Rutt as a secretary	(2 pages)
19 Dec 2012	TM02	Termination of appointment of Jane Farrar as a secretary	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
03 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(7 pages)
13 Feb 2012	TM01	Termination of appointment of Paul Rebeiro as a director	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
31 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(9 pages)
31 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
12 Apr 2011	AP03	Appointment of Mrs Jane Carolyn Farrar as a secretary	(2 pages)
12 Apr 2011	TM02	Termination of appointment of John Kingsley as a secretary	(1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)