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PERDIX INVESTMENTS LIMITED

Company number 09414233

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from 308-310 Sandygate Road Sheffield South Yorkshire S10 5SF United Kingdom to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 12 April 2024	View PDF Registered office address changed from 308-310 Sandygate Road Sheffield South Yorkshire S10 5SF United Kingdom to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-31 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH02	Sub-division of shares on 21 February 2024	View PDF Sub-division of shares on 21 February 2024 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	SH02	Sub-division of shares on 21 February 2024	View PDF Sub-division of shares on 21 February 2024 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	AP01	Appointment of Mrs Victoria Margaret Claire Beever as a director on 21 February 2024	View PDF Appointment of Mrs Victoria Margaret Claire Beever as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Benedict Charles Frederick Marsden as a director on 21 February 2024	View PDF Appointment of Mr Benedict Charles Frederick Marsden as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2023 GBP 16	View PDF Cancellation of shares. Statement of capital on 20 December 2023 GBP 16 - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Christopher Richard Marsden as a director on 4 December 2022	View PDF Termination of appointment of Christopher Richard Marsden as a director on 4 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Christopher Richard Marsden as a person with significant control on 4 December 2022	View PDF Cessation of Christopher Richard Marsden as a person with significant control on 4 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PERDIX INVESTMENTS LIMITED

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