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PERRETT LAVER LIMITED

Company number 04337808

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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)
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Oct 2016 CH03 Secretary's details changed for Mr Simon Roy Laver on 27 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Simon Roy Laver on 19 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Daniel Ronald Perrett on 19 September 2016
06 Sep 2016 AP01 Appointment of Mark John Bishop as a director on 1 September 2016
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
21 Oct 2015 CH01 Director's details changed for Mr Daniel Ronald Perrett on 20 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Simon Roy Laver on 20 October 2015
21 Oct 2015 CH03 Secretary's details changed for Mr Simon Roy Laver on 20 October 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 CH03 Secretary's details changed for Mr Simon Roy Laver on 26 April 2014
28 Jan 2015 CH01 Director's details changed for Mr Simon Roy Laver on 26 April 2014
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from 44 Hertford Street London Greater London W1J 7DP on 16 November 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 CH01 Director's details changed for Mr Simon Roy Laver on 11 December 2001
06 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders