PERSIMMON HOLDINGS LIMITED

Company number 04100612

Date	Type	Description	View / Download
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
12 Oct 2016	TM01	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016	(2 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 May 2016	TM01	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016	(1 page)
17 May 2016	AP01	Appointment of Mr David Jenkinson as a director on 1 May 2016	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ The "amendment and restatement agreement" 31/03/2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 227,370,137	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Mar 2015	MISC	Aud res sect 519	(2 pages)
14 Nov 2014	SH02	Statement of capital on 13 July 2011 GBP 227,370,137	(6 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 227,370,137	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Jul 2014	CH01	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014	(3 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 227,470,137	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 May 2013	AP01	Appointment of Mr Nigel Peter Greenaway as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Michael Farley as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
29 Oct 2012	CH01	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Apr 2012	CH01	Director's details changed for Michael Peter Farley on 5 April 2012	(2 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Terms facility agreement £300000 enter into facility agreement dirs conflict of interst 31/03/2011	(1 page)