PERMASTORE HOLDINGS LIMITED

Company number 02517298

Date	Type	Description	View / Download
28 Sep 2017	CH01	Director's details changed for Dr Francesco Angelo Cutri on 28 September 2017	(2 pages)
28 Sep 2017	CH01	Director's details changed for Mr Stephen Dene Heywood on 28 September 2017	(2 pages)
28 Sep 2017	CH01	Director's details changed for David James Mann on 28 September 2017	(2 pages)
28 Sep 2017	CH01	Director's details changed for Mr Andrew Roger Gare on 28 September 2017	(2 pages)
28 Sep 2017	AD01	Registered office address changed from Permastore Ltd Airfield Industrial Park, Airfield I, Eye Suffolk IP23 7HS to Permastore Group Ltd Airfield Industrial Park Airfield 1 Eye Suffolk IP23 7HS on 28 September 2017	(1 page)
28 Sep 2017	PSC04	Change of details for Mr Andrew Roger Gare as a person with significant control on 28 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Dr Francesco Angelo Cutri as a director on 8 September 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
20 Dec 2016	AA	Full accounts made up to 27 March 2016	(13 pages)
18 Nov 2016	TM01	Termination of appointment of Brian Leslie Quarendon as a director on 28 October 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Stephen Dene Heywood as a director on 18 July 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
12 Jul 2016	TM01	Termination of appointment of Ian Thomas Henry as a director on 11 July 2016	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Aug 2015	AA	Full accounts made up to 29 March 2015	(12 pages)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 474,440	(6 pages)
24 Jul 2014	AA	Full accounts made up to 30 March 2014	(12 pages)
10 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 474,440	(6 pages)
02 May 2014	CH01	Director's details changed for Mr Andrew Roger Gare on 1 May 2014	(2 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
21 Oct 2013	AP01	Appointment of Mr Brian Leslie Quarendon as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Full accounts made up to 1 April 2012	(13 pages)
06 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
09 Dec 2011	AA	Full accounts made up to 27 March 2011	(14 pages)