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PERRYS GROUP LIMITED

Company number 04087902

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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 Jul 2021	SH06	Cancellation of shares. Statement of capital on 24 December 2020 GBP 88,850	View PDF Cancellation of shares. Statement of capital on 24 December 2020 GBP 88,850 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 23 December 2020 GBP 89,125.00	View PDF Cancellation of shares. Statement of capital on 23 December 2020 GBP 89,125.00 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 22 December 2020 GBP 89,500.00	View PDF Cancellation of shares. Statement of capital on 22 December 2020 GBP 89,500.00 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP01	Appointment of Mr Paul Michael O'brien as a director on 1 February 2021	View PDF Appointment of Mr Paul Michael O'brien as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Miss Rachael Lavinia Clare Millard as a director on 1 February 2021	View PDF Appointment of Miss Rachael Lavinia Clare Millard as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Mr Richard George Ingram on 1 January 2018	View PDF Director's details changed for Mr Richard George Ingram on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Mr Ken Francis Savage on 1 January 2018	View PDF Director's details changed for Mr Ken Francis Savage on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 81 pages (81 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 72 pages (72 pages)
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 63 pages (63 pages)
19 Jan 2018	AP01	Appointment of Mr Neil Howard Taylor as a director on 1 January 2018	View PDF Appointment of Mr Neil Howard Taylor as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 62 pages (62 pages)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 60 pages (60 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 90,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 90,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Co business 15/09/2015	View PDF Resolutions RES13 ‐ Co business 15/09/2015 - link opens in a new window - 3 pages (3 pages)

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PERRYS GROUP LIMITED

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