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PERENNE LIMITED

Company number 05316692

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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)
02 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Aug 2021 AD01 Registered office address changed from Gables End Caps Lane Cholsey Wallingford Oxfordshire OX10 9HF to 1 the Close European School Thame Lane, Culham Abingdon Oxfordshire OX14 3DZ on 8 August 2021
24 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 150
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 150
26 Dec 2014 CH01 Director's details changed for Mrs Raquel Arevalo on 10 December 2014
26 Dec 2014 CH01 Director's details changed for Mr Juan Francisco Rodriguez-Cogollos on 10 December 2014
26 Dec 2014 CH03 Secretary's details changed for Mr Juan Franciso Rodriguez Cogollos on 10 December 2014