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PERPETUAL REAL ESTATE LIMITED

Company number 05561508

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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)
14 Jun 2024 TM02 Termination of appointment of Batool Ali as a secretary on 14 June 2024
14 Sep 2023 PSC04 Change of details for Mr Isbar Ali as a person with significant control on 11 August 2022
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Mar 2023 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
29 Mar 2023 AD01 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 11 Whitehall Road Rugby CV21 3AE on 29 March 2023
07 Nov 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
31 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
02 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AD01 Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014