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PERIAM & WILLIAMSON LIMITED

Company number 03731081

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AP03	Appointment of Mr Thomas William Cozens as a secretary on 23 April 2024	View PDF Appointment of Mr Thomas William Cozens as a secretary on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Richard Anthony Cozens as a director on 23 April 2024	View PDF Termination of appointment of Richard Anthony Cozens as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Thomas William Cozens as a director on 23 April 2024	View PDF Appointment of Mr Thomas William Cozens as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC07	Cessation of Richard Anthony Cozens as a person with significant control on 23 April 2024	View PDF Cessation of Richard Anthony Cozens as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC01	Notification of Thomas William Cozens as a person with significant control on 23 April 2024	View PDF Notification of Thomas William Cozens as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	CH03	Secretary's details changed for Mr Richard Anthony Cozens on 2 May 2023	View PDF Secretary's details changed for Mr Richard Anthony Cozens on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mr Richard Anthony Cozens on 2 May 2023	View PDF Director's details changed for Mr Richard Anthony Cozens on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	PSC01	Notification of Jason Lee Cartwright as a person with significant control on 7 April 2023	View PDF Notification of Jason Lee Cartwright as a person with significant control on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of David Frank Sharp as a director on 19 April 2023	View PDF Termination of appointment of David Frank Sharp as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Jason Lee Cartwright as a director on 19 April 2023	View PDF Appointment of Mr Jason Lee Cartwright as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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PERIAM & WILLIAMSON LIMITED

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