PERACHEM LIMITED

Company number 05024723

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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)
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
23 Jun 2020 PSC07 Cessation of Perachem Holdings Plc as a person with significant control on 18 June 2020
23 Jun 2020 PSC02 Notification of Hsnf Limited as a person with significant control on 18 June 2020
23 Jun 2020 AD01 Registered office address changed from First Floor 55 Drury Lane London WC2B 5RZ to Finsgate Cranwood Street London EC1V 9EE on 23 June 2020
23 Jun 2020 TM01 Termination of appointment of Stephen Maurice Winston as a director on 18 June 2020
23 Jun 2020 TM01 Termination of appointment of David Malcolm Lewis as a director on 18 June 2020
23 Jun 2020 TM02 Termination of appointment of Stephen Maurice Winston as a secretary on 18 June 2020
23 Jun 2020 AP01 Appointment of Mr Ben White as a director on 18 June 2020
30 Mar 2020 TM01 Termination of appointment of Alison Margaret Fielding as a director on 4 March 2020
09 Mar 2020 AA Full accounts made up to 30 September 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
20 Nov 2019 TM01 Termination of appointment of Nicholas John Kendal Wood as a director on 21 March 2019
30 Oct 2019 AUD Auditor's resignation
02 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
06 Aug 2018 AA Full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 110.99
15 Jan 2016 AP01 Appointment of Mr Nicholas John Kendal Wood as a director on 15 December 2015
25 Sep 2015 AA Full accounts made up to 31 March 2015
04 Jun 2015 TM01 Termination of appointment of Jamie Hawkes as a director on 4 June 2015