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PERFECTPROPERTYWALES LTD

Company number 10943585

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Company Results (links open in a new window)
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 Jan 2026 CS01 Confirmation statement made on 9 January 2026 with updates
View PDF Confirmation statement made on 9 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2025 CS01 Confirmation statement made on 3 October 2025 with no updates
View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025 CH01 Director's details changed for Mr Kevin Michael Sims on 17 November 2025
View PDF Director's details changed for Mr Kevin Michael Sims on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 PSC04 Change of details for Mr Kevin Michael Sims as a person with significant control on 17 November 2025
View PDF Change of details for Mr Kevin Michael Sims as a person with significant control on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 PSC04 Change of details for Mr Ross Stephen Darlington as a person with significant control on 17 November 2025
View PDF Change of details for Mr Ross Stephen Darlington as a person with significant control on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 AD01 Registered office address changed from 135 Walter Road Swansea SA1 5RQ Wales to 2 Fishermans Way Marina Swansea Glamorgan SA1 1SU on 17 November 2025
View PDF Registered office address changed from 135 Walter Road Swansea SA1 5RQ Wales to 2 Fishermans Way Marina Swansea Glamorgan SA1 1SU on 17 November 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages)
14 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
27 Nov 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
21 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023 MR01 Registration of charge 109435850009, created on 9 August 2023
View PDF Registration of charge 109435850009, created on 9 August 2023 - link opens in a new window - 6 pages (6 pages)
06 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022 PSC07 Cessation of Christopher Bidder as a person with significant control on 22 September 2022
View PDF Cessation of Christopher Bidder as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022 TM01 Termination of appointment of Christopher Bidder as a director on 22 September 2022
View PDF Termination of appointment of Christopher Bidder as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 MR01 Registration of charge 109435850008, created on 30 March 2022
View PDF Registration of charge 109435850008, created on 30 March 2022 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021 MR01 Registration of charge 109435850007, created on 16 December 2021
View PDF Registration of charge 109435850007, created on 16 December 2021 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 8 October 2021
  • GBP 75
View PDF Cancellation of shares. Statement of capital on 8 October 2021
  • GBP 75
- link opens in a new window - 4 pages (4 pages)
11 Oct 2021 PSC07 Cessation of Robert Leach as a person with significant control on 8 October 2021
View PDF Cessation of Robert Leach as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021 TM01 Termination of appointment of Robert Leach as a director on 8 October 2021
View PDF Termination of appointment of Robert Leach as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021 MR01 Registration of charge 109435850006, created on 13 August 2021
View PDF Registration of charge 109435850006, created on 13 August 2021 - link opens in a new window - 16 pages (16 pages)
14 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021 MR01 Registration of charge 109435850005, created on 28 May 2021
View PDF Registration of charge 109435850005, created on 28 May 2021 - link opens in a new window - 6 pages (6 pages)